Všechny informace o:

Jméno	Frutarom (UK) Holdings Limited
Adresa	Frutarom (Uk) Holdings Limited Duddery Hill Haverhill CB9 8LG
VAT ID (DIČ)	no VAT ID available
Company No.	02628890 Show on Companies House
Previous Names	Frutarom (UK) 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Frutarom Ltd Status: Active Notified: 07/07/2016 Companies House Number: 510132939 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 (5)

Source: Companies House

Benodis, Shimon 4672553, Israel Status: Active Notified: 10/07/2023 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

Broughton Secretaries Limited, London, England Status: Active Notified: 19/01/2022 Role: Secretary Nationality: Other

Etheridge, Duncan Roger Haverhill, United Kingdom Status: Active Notified: 21/01/2022 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lev Shokrun, Liat Haifa, Israel Status: Active Notified: 11/07/2023 Date of Birth: 05/1981 Occupation: Cpa Role: Director Country of Residence: Israel Nationality: Israeli

GB Broughton Secretaries Limited Portland Place, London, England, W1B 1DY Status: Ceased Notified: 19/01/2022 Ceased: 13/05/2024 Role: Corporate-Secretary Companies House Number: 04569914

Companies Controlled by This Company (6)

Frutarom (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03780105 Nature of Control

Ownership of shares - 75% or more

Frutarom (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03780105 Nature of Control

Ownership of shares - 75% or more

GB Frutarom - Etol (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08645321 Nature of Control

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

GB Frutarom UK Investments Limited Status: Ceased Notified: 21/10/2016 Ceased: 01/06/2017 Companies House Number: 10439826 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Redbrook (UK) Limited Status: Ceased Notified: 22/12/2022 Ceased: 31/03/2023 Companies House Number: 05792320 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Unique Ingredients Limited Status: Ceased Notified: 22/12/2022 Ceased: 31/05/2023 Companies House Number: 03419087 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Frutarom (UK) Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (6)