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Jméno	Collins Foods Europe Finco Limited
Adresa	C/O Peregrine Law Limited, Wework 10 York Road London SE1 7ND
VAT ID (DIČ)	no VAT ID available
Company No.	10780869 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20. květen 2017
Accounts	DORMANT last accounts made up to 30. duben 2021
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Collins Foods Europe Limited Status: Active Notified: 20/05/2017 Companies House Number: 10429050 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Clark, Nigel Jeremy London, United Kingdom Status: Active Notified: 20/05/2017 Date of Birth: 01/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Nigel Barry London, United Kingdom Status: Active Notified: 20/05/2017 Date of Birth: 03/1972 Occupation: Accountant Role: Director Country of Residence: Australia Nationality: British

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Collins Foods Europe Finco Limited

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Persons with Significant Control (1)

Officers (2)