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Nom	Samworth Brothers Health Care Scheme Limited
Adresse	Chetwode House 1 Samworth Way Melton Mowbray LE13 1GA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05201999 Show on Companies House
Noms Précédents	The Dessert Solutions Company 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
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Persons with Significant Control (1)

Source: Companies House

GB Samworth Brothers Limited Status: Active Notified: 06/04/2016 Companies House Number: 03116767 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (6)

Source: Companies House

Carver, Jo 1 Samworth Way, Melton Mowbray, Leicestershire Status: Active Notified: 02/12/2019 Date of Birth: 03/1965 Occupation: Personnel Manager Role: Director Country of Residence: England Nationality: British

Davey, Paul John 1 Samworth Way, Melton Mowbray Status: Active Notified: 02/10/2019 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kaushal, Sunita 1 Samworth Way, Melton Mowbray Status: Active Notified: 02/01/2024 Role: Secretary

Orton, Tina 1 Samworth Way, Melton Mowbray, Leicestershire Status: Active Notified: 02/12/2019 Date of Birth: 03/1968 Occupation: Payroll Manager Role: Director Country of Residence: England Nationality: British

Barker, Timothy James 1 Samworth Way, Melton Mowbray Status: Ceased Notified: 24/06/2005 Ceased: 02/01/2024 Date of Birth: 10/1963 Role: Secretary Country of Residence: United Kingdom Nationality: British

Samworth, Mark Charles Chetwode Melton Mowbray, England Status: Ceased Notified: 05/04/2018 Ceased: 02/10/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Samworth Brothers Health Care Scheme Limited

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Persons with Significant Control (1)

Officers (6)