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Nom	Lily's Kitchen Nominee Limited
Adresse	Po Box 59287 London NW3 9JR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10853912 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	10920 - Fabrication d'aliments pour animaux de compagnie
Statut de Société	dissolved
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 Lily's Kitchen Limited Status: Active Notified: 06/07/2017 Companies House Number: 06409873 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

Chandler, Matthew John Gatwick, United Kingdom Status: Active Notified: 31/03/2020 Date of Birth: 07/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hamilton, Jeffrey David La Tour-De-Peilz, Vaud, Switzerland Status: Active Notified: 24/06/2021 Date of Birth: 12/1966 Occupation: Ceo Nestle Purina Emena Role: Director Country of Residence: Switzerland Nationality: American

Macrae, Calum Fionn Gatwick, United Kingdom Status: Active Notified: 31/03/2020 Date of Birth: 02/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Lily's Kitchen Nominee Limited

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Persons with Significant Control (1)

Officers (3)