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Nom	Premier Speciality Foods Limited
Adresse	D144 New Covent Garden Market London SW8 5JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05339860 Show on Companies House
Accounts	small last accounts made up to 1 avril 2022
Activité (Code NAF)	47210 - Commerce de détail de fruits et légumes en magasin spécialisé
Statut de Société	dissolved
Noms Précédents	La Cave A Fromage LTD. The Cheese Larder Limited
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 Premier Fruits (Covent Garden) Limited Status: Active Notified: 06/03/2019 Companies House Number: 04398850 Nature of Control

Ownership of shares - 75% or more

Paldi, Amnon Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2019 Date of Birth: 03/1944 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

Hickson, Richard London, England Status: Active Notified: 06/03/2019 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tanner, Jason London, England Status: Active Notified: 06/03/2019 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Premier Speciality Foods Limited

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Persons with Significant Control (2)

Officers (2)