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Jméno	Unique Ingredients Limited
Adresa	5 Whittle Close Drayton Fields Ind Est Daventry Northants NN11 8RQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	03419087 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Fox, Miriam Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2016 Date of Birth: 03/1995 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Fox, Stephen Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2016 Date of Birth: 11/1992 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Frutarom (Uk) Holdings Limited Status: Ceased Notified: 22/12/2022 Ceased: 31/05/2023 Companies House Number: 02628890 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Frutarom (Uk) Limited Status: Ceased Notified: 02/08/2016 Ceased: 22/12/2022 Companies House Number: 03780105 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

GB Broughton Secretaries Limited Portland Place, London, United Kingdom, W1B 1DY Status: Active Notified: 24/10/2023 Role: Corporate-Secretary Companies House Number: 04569914

Molloy, Paul John Mulhuddart, Dublin, D15 Xw18, Ireland Status: Active Notified: 31/05/2023 Date of Birth: 06/1980 Occupation: General Manager Role: Director Country of Residence: Ireland Nationality: Irish

Tomsen, Christian Kjaersgaard Salzburg, Austria Status: Active Notified: 10/11/2023 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Norkina, Arina Daventry, United Kingdom Status: Ceased Notified: 31/05/2023 Ceased: 31/12/2023 Date of Birth: 08/1981 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Unique Ingredients Limited

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Persons with Significant Control (4)

Officers (4)