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Nom	Cucina Investments (UK) Limited
Adresse	15 Canada Square London E14 5GL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06305246 Show on Companies House
Statut de Société	Dissolved
Fondé	6 juillet 2007
Accounts	FULL last accounts made up to 31 décembre 2015
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 Cucina Investments (Uk) 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07259037 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cucina Lux Investments Limited Status: Active Notified: 05/07/2016 Companies House Number: 06305255 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Ball, Michael David Ashford, Kent, United Kingdom Status: Active Notified: 04/04/2016 Date of Birth: 04/1967 Occupation: Group Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mcmeikan, Kennedy Eureka Science Park, Ashford, Kent, England Status: Active Notified: 13/12/2016 Date of Birth: 05/1965 Occupation: Group Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Whibley, Sarah Leanne London Status: Active Notified: 01/04/2015 Role: Secretary

Whitehead, Adrian John, Mr, Ashford, England Status: Ceased Notified: 17/09/2007 Ceased: 31/03/2015 Occupation: Lawyer Role: Secretary Nationality: British

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Cucina Investments (UK) Limited

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Persons with Significant Control (2)

Officers (4)