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Nom	Dunkin Brands (UK) LTD
Adresse	Suite 8 Europa House 79-81 Barcroft Street Bury Greater Manchester BL9 5BT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 mars 2019
Company Register Name	Dunkin Brands (UK) Limited
Company Register Address	2 Leman Street London E1W 9US
Société Numéro de Registre	05680996 Show on Companies House
Accounts	small last accounts made up to 25 décembre 2021
Activité (Code NAF)	46330 - Commerce de gros de produits laitiers, œufs, huiles et matières grasses comestibles 82990 - Autres activités de soutien aux entreprises n.c.a.
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 (1)

Source: Companies House

Flynn, Lawrence Status: Ceased Notified: 06/04/2016 Ceased: 17/02/2021 Date of Birth: 06/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Haley, Michael 12th Floor,, Atlanta, United States Status: Active Notified: 10/04/2023 Role: Secretary

Haley, Michael 12th Floor,, Atlanta, United States Status: Active Notified: 10/04/2023 Date of Birth: 11/1975 Occupation: President & Managing Director, Internati Role: Director Country of Residence: United States Nationality: American

Hill, Rachel Atlanta, United States Status: Active Notified: 18/12/2023 Occupation: Vp, Corporate Controller Role: Director Country of Residence: United States Nationality: American

Lundy, Kathleen Patricia Canton, Massachusetts, United States Status: Active Notified: 12/02/2014 Role: Secretary

Trotta, Marc Robert Canton, United States Status: Active Notified: 02/12/2012 Role: Secretary

Varughese, Varughese John Canton, United States Status: Ceased Notified: 10/08/2011 Ceased: 18/12/2023 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian

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Dunkin Brands (UK) LTD

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Persons with Significant Control (1)

Officers (6)