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Nom	The Perfectly Picked and Packed Company Limited
Adresse	Unit 5 Unit 5, The Io Centre, Hurricane Road Gloucester Business Park Gloucester GL3 4AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05360070 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
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 (2)

Source: Companies House

GB Infusion Gb Limited Status: Active Notified: 21/11/2017 Companies House Number: 03551120 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Ringtons Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2017 Companies House Number: 02195196 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Stevens, Colin Bruce Philip Gloucester Business Park, Gloucester, England Status: Active Notified: 20/11/2017 Date of Birth: 08/1966 Occupation: Manufacturing Role: Director Country of Residence: England Nationality: British

Smith, Peter Nigel Hastings Byker, Newcastle Upon Tyne, England Status: Ceased Notified: 27/09/2011 Ceased: 30/04/2024 Role: Secretary

Smith, Simon Montgomery Byker, Newcastle Upon Tyne, England Status: Ceased Notified: 10/02/2005 Ceased: 30/04/2024 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Perfectly Picked and Packed Company Limited

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Persons with Significant Control (2)

Officers (3)