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Nom	Mccain Finance (GB) Limited
Adresse	Havers Hill Eastfield Scarborough North Yorkshire YO11 3BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03021514 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
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 (1)

Source: Companies House

GB Mccain Foods (G.B.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00733218 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Dent, Geoffrey Eastfield Scarborough, North Yorkshire Status: Active Notified: 09/03/1995 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Oke, Lisa Karen Eastfield Scarborough, North Yorkshire Status: Active Notified: 30/06/2023 Date of Birth: 05/1986 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Schirripa, Joseph Eastfield Scarborough, North Yorkshire Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: France Nationality: Canadian

Zuluaga, Andres Eastfield Scarborough, North Yorkshire Status: Active Notified: 15/08/2017 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Colombian

Cirino, Christian Scarborough, United Kingdom Status: Ceased Notified: 30/06/2020 Ceased: 23/11/2023 Date of Birth: 01/1974 Occupation: Cfo Role: Director Country of Residence: France Nationality: Belgian

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Mccain Finance (GB) Limited

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Persons with Significant Control (1)

Officers (5)