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Nom	Food Innovations Holdings Limited
Adresse	C/O Frp Advisory Trading Ltd,4th Floor,Abbey House 32 Booth Street Manchester M2 4AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08927292 Show on Companies House
Noms Précédents	Food Innovations Newco Holdings 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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Food Innovations Baking Group Limited Status: Active Notified: 11/10/2018 Companies House Number: 11399845 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Doric Group Limited Status: Ceased Notified: 25/07/2016 Ceased: 11/10/2018 Companies House Number: 08468323 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Di Cicco, Paolo Eastwood, Nottinghamshire, England Status: Active Notified: 06/05/2022 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dodwell, Andrew Nicholas Spinningfields, Manchester, England Status: Active Notified: 06/05/2022 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Reeman, Liz Eastwood, Nottinghamshire, England Status: Active Notified: 06/05/2022 Date of Birth: 05/1980 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Dunn, Allan Earl Road, Cheadle Hulme, England Status: Ceased Notified: 30/05/2019 Ceased: 21/09/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Food Innovations (Manufacturing) Limited Status: Active Notified: 01/07/2016 Companies House Number: 08929434 Nature of Control

Ownership of shares - 75% or more

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Food Innovations Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)