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Nom	Savoury & Sweet UK Topco Limited
Adresse	65 Lewisher Road Leicester LE4 9LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10305546 Show on Companies House
Statut de Société	Dissolved
Fondé	1 août 2016
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
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 (2)

Source: Companies House

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Hatcher, Daniel William Status: Ceased Notified: 01/08/2016 Ceased: 19/12/2017 Date of Birth: 07/1979 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Nairn, David Alexander Chelmsford, England Status: Active Notified: 20/12/2017 Date of Birth: 05/1956 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Nairn, David Alexander Chelmsford, England Status: Active Notified: 21/07/2021 Role: Secretary

Patel, Yogeshchandra Maganbhai Leicester, England Status: Active Notified: 20/12/2017 Date of Birth: 06/1956 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

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Savoury & Sweet UK Topco Limited

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Persons with Significant Control (2)

Officers (3)