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Nom	The OLD Dairy Beccles LTD
Adresse	The Wherry Quay Street Halesworth IP19 8ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13031733 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	56102 - Restaurants et services de restauration mobile
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 (3)

Source: Companies House

GB Real Good Holding Ltd Status: Active Notified: 25/10/2022 Companies House Number: 14404925 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

White, Joanne Status: Ceased Notified: 19/11/2020 Ceased: 25/10/2022 Date of Birth: 12/1978 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

White, Ryan Status: Ceased Notified: 19/11/2020 Ceased: 25/10/2022 Date of Birth: 10/1983 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Ronie, Jacqueline Ann Halesworth, England Status: Active Notified: 05/01/2021 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

White, Joanne Fritton, Great Yarmouth, England Status: Active Notified: 19/11/2020 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

White, Ryan Norwich Road, Halesworth, Suffolk, England Status: Active Notified: 19/11/2020 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

White, Ryan Lee Fritton, Great Yarmouth, England Status: Active Notified: 19/11/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The OLD Dairy Beccles LTD

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Persons with Significant Control (3)

Officers (4)