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Nom	Berisford Holdings Limited
Adresse	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02629465 Show on Companies House
Statut de Société	Dissolved
Fondé	15 juillet 1991
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 décembre 2018
Activité (Code NAF)	64209 - Activités des sociétés holding
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
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Persons with Significant Control (1)

Source: Companies House

GB Enodis Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04330202 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

Gray, Adrian David Newcastle Upon Tyne Status: Active Notified: 01/10/2009 Date of Birth: 11/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

John-Featherby, Esyllt Newcastle Upon Tyne, England Status: Active Notified: 19/06/2020 Date of Birth: 03/1974 Occupation: Vp Finance Emea Role: Director Country of Residence: England Nationality: British

Prima Secretary Limited, London, England Status: Active Notified: 20/03/2009 Role: Secretary Nationality: Other

Companies Controlled by This Company (1)

GB Enodis Property Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02629464 Nature of Control