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Nom	Frutarom UK Investments Limited
Adresse	Duddery Hill Haverhill Suffolk CB9 8LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10439826 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Frutarom (Uk) Ltd Status: Active Notified: 01/06/2017 Companies House Number: 03780105 Nature of Control

Ownership of shares - 75% or more

GB Frutarom (Uk) Holdings Limited Status: Ceased Notified: 21/10/2016 Ceased: 01/06/2017 Companies House Number: 02628890 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Broughton Secretaries Limited, London, England Status: Active Notified: 19/01/2022 Role: Secretary Nationality: Other

Etheridge, Duncan Roger Suffolk, England Status: Active Notified: 21/01/2022 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Olive, Susanne Jane Suffolk, England Status: Active Notified: 30/06/2022 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB Broughton Secretaries Limited Portland Place, London, England, W1B 1DY Status: Ceased Notified: 19/01/2022 Ceased: 13/05/2024 Role: Corporate-Secretary Companies House Number: 04569914

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Frutarom UK Investments Limited

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Persons with Significant Control (2)

Officers (4)