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Jméno	Posh Pigs Deli Bakery LTD
Adresa	143 Bath Street Ilkeston DE7 8AS
VAT ID (DIČ)	no VAT ID available
Company No.	15224271 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	20. říjen 2023
Sector (SIC)	47290 Other retail sale of food in specialised stores
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 (2)

Source: Companies House

Hadfield, Steven Status: Active Notified: 20/10/2023 Date of Birth: 10/1991 Nature of Control

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

Right to appoint and remove directors

Spencer, Richard Status: Active Notified: 20/10/2023 Date of Birth: 01/1986 Nature of Control

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hadfield, Steven Belper, England Status: Active Notified: 20/10/2023 Occupation: Baker Role: Director Country of Residence: England Nationality: British

Spencer, Richard Ilkeston, England Status: Active Notified: 20/10/2023 Occupation: Chef Role: Director Country of Residence: England Nationality: British

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Posh Pigs Deli Bakery LTD

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Persons with Significant Control (2)

Officers (2)