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Nom	Artisan Du Chocolat Retail Limited
Adresse	The Long Barrow Orbital Park Ashford TN24 0GA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06916749 Show on Companies House
Statut de Société	Dissolved
Fondé	27 mai 2009
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	10821 - Fabrication de cacao, chocolat et de produits de confiserie
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 (1)

Source: Companies House

GB L'Artisan Du Chocolat Limited Status: Active Notified: 06/04/2016 Companies House Number: 03934898 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Gillo, Geoffrey Michael Ashford, Kent Status: Active Notified: 04/02/2022 Date of Birth: 10/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Weyns, Anne Francoise Sellindge, Ashford, Kent, England Status: Active Notified: 27/05/2009 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian

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Artisan Du Chocolat Retail Limited

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Persons with Significant Control (1)

Officers (2)