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Nom	Savencia Fromage & Dairy UK LTD
Adresse	The Ham Westbury Wiltshire BA13 4HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00596550 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46330 - Commerce de gros de produits laitiers, œufs, huiles et matières grasses comestibles
Statut de Société	active
Noms Précédents	ULN (UK) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Sfd Europarticipations B.V. Status: Active Notified: 06/04/2016 Companies House Number: 07562688 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Coutant, Jerome Andre Westbury, Wiltshire Status: Active Notified: 10/03/2017 Date of Birth: 09/1960 Occupation: Business Executive Role: Director Country of Residence: France Nationality: French

Herve Marraud De Sigalony, Olivier Marie, Francois, D'Assise Westbury, Wiltshire Status: Active Notified: 29/03/2019 Date of Birth: 06/1960 Occupation: Finance Executive Role: Director Country of Residence: France Nationality: French

Marie, Philippe Westbury, Wiltshire Status: Active Notified: 04/11/2008 Role: Secretary Nationality: British

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Savencia Fromage & Dairy UK LTD

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Persons with Significant Control (1)

Officers (3)