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Nom	Bakkavor (London) Limited
Adresse	Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04256198 Show on Companies House
Accounts	full last accounts made up to 25 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Bakkavor Dormant Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00884013 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bakkavor Finance (2) Limited Status: Ceased Notified: 12/12/2019 Ceased: 13/12/2023 Companies House Number: 07501667 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bakkavor Finance (3) Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2019 Companies House Number: 07501700 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Edwards, Michael 8 Mortimer Street, London, England Status: Active Notified: 01/11/2022 Date of Birth: 03/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Tagoe-Bannerman, Annabel 8 Mortimer Street, London, England Status: Active Notified: 21/06/2019 Role: Secretary

Waldron, Benjamin Jay London, England Status: Active Notified: 06/10/2022 Date of Birth: 07/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Bakkavor (Acquisitions) Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2019 Companies House Number: 05792607 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bakkavor Asia Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2019 Companies House Number: 05661438 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bakkavor Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2023 Companies House Number: 06657942 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bakkavor Invest Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2019 Companies House Number: 05040746 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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Bakkavor (London) Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (4)