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Jméno	United Biscuits Group (Investments) Limited
Adresa	Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA
VAT ID (DIČ)	no VAT ID available
Company No.	03877866 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
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 United Biscuits (Equity) Limited Status: Active Notified: 06/04/2016 Companies House Number: Cr-97578 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

Mccarthy, Helen Josephine Chiswick, London, England Status: Active Notified: 17/04/2012 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Oldham, Mark Chiswick, London, England Status: Active Notified: 18/12/2006 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rose, Simon Alan Hayes End Road, Hayes Status: Ceased Notified: 18/12/2006 Ceased: 25/05/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Graham Daniel Medley London Status: Ceased Notified: 03/09/2003 Ceased: 23/10/2003 Occupation: Director, Private Equity Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Deluxestar Limited Status: Active Companies House Number: 03922573

Všechny informace o:

United Biscuits Group (Investments) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)