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Nom	Apetito (U.K.) Holdings Limited
Adresse	Canal Road Trowbridge Wiltshire BA14 8RJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03123406 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Ring, Richard Peter Status: Ceased Notified: 01/10/2016 Ceased: 21/12/2021 Date of Birth: 06/1971 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (10)

Source: Companies House

Kessy, Christian Trowbridge, Wiltshire Status: Active Notified: 07/01/2024 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Laabs, Jan-Peer Trowbridge, Wiltshire Status: Active Notified: 07/01/2025 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Stone, Ian Andrew Trowbridge, Wiltshire Status: Active Notified: 02/01/2025 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Thomann-Bopp, Melanie Trowbridge, Wiltshire Status: Active Notified: 07/01/2025 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Willis, Jonathan Paul Trowbridge, Wiltshire Status: Active Notified: 01/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Willis, Jonathan Paul Trowbridge, Wiltshire Status: Active Notified: 01/07/2024 Role: Secretary

Baumgart, Joerg Trowbridge, Wiltshire Status: Ceased Notified: 01/10/2012 Ceased: 31/10/2023 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Freeston, Paul Robert Trowbridge, Wiltshire Status: Ceased Notified: 16/01/2002 Ceased: 31/12/2024 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ring, Richard Peter Trowbridge, Wiltshire Status: Ceased Notified: 01/03/2004 Ceased: 30/06/2024 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ring, Richard Peter Trowbridge, Wiltshire Status: Ceased Notified: 01/03/2004 Ceased: 30/06/2024 Occupation: Director Role: Secretary Nationality: British

Companies Controlled by This Company (2)

Apetito LTD Status: Active Notified: 01/01/2022 Companies House Number: 00233851 Nature of Control

Ownership of shares - 75% or more