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Nom	Onix Investments UK LTD
Adresse	2nd Floor Building 1 Imperial Place Maxwell Road Borehamwood WD6 1JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10934285 Show on Companies House
Accounts	full last accounts made up to 26 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding 64209 - Activités des sociétés holding 66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	active
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 Pilgrim's Pride Corporation Status: Active Notified: 25/08/2017 Companies House Number: 02101254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Galvanoni, Matthew Robert Greeley, Co, United States Status: Active Notified: 26/03/2021 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Sandri, Fabio Greeley, Colorado, United States Status: Active Notified: 25/08/2017 Date of Birth: 07/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: Brazilian

Companies Controlled by This Company (9)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Oakhouse Foods Limited Status: Active Notified: 24/09/2021 Companies House Number: 04226390 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Pilgrim's Food Masters Holdings Limited Status: Active Notified: 07/09/2021 Companies House Number: 13607603 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pilgrim's Food Masters UK Limited Status: Active Notified: 24/09/2021 Companies House Number: 13352340 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pilgrim's Pride LTD. Status: Active Notified: 15/10/2019 Companies House Number: 00608077 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pilgrim's Shared Services LTD Status: Active Notified: 27/01/2022 Companies House Number: 13876078 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Pioneer Brands Limited Status: Active Notified: 24/09/2021 Companies House Number: 13286849 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rollover LTD Status: Active Notified: 24/09/2021 Companies House Number: 02606878 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Spurway Foods Limited Status: Active Notified: 24/09/2021 Companies House Number: 02739017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Onix Investments UK LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)