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Nom	Sponge Cakes LTD
Adresse	39 Hempstead Road Holt Norfolk NR25 6DL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Holt Woodlands Holt NR25 6DG
Société Numéro de Registre	06960306 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	10710 - Fabrication de pain et de pâtisserie fraîche
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Hidden Talents Operations Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09732892 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Lekker Holdings Ltd Status: Active Notified: 27/07/2020 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Joll, Mark Edward Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2020 Date of Birth: 03/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Joll, Mark Holt, England Status: Active Notified: 13/07/2009 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, John Lambert Holt, England Status: Active Notified: 13/07/2009 Date of Birth: 01/1972 Occupation: Hospitality - Business Owner Role: Director Country of Residence: United Kingdom Nationality: British

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Sponge Cakes LTD

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Persons with Significant Control (3)

Officers (2)