Všechny informace o:

Jméno	Cucina Acquisition (UK) Limited
Adresa	Enterprise House Eureka Business Park Ashford TN25 4AG
VAT ID (DIČ)	no VAT ID available
Company No.	06279225 Show on Companies House
Accounts	full last accounts made up to 3. červenec 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Bannerbrick 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 (1)

Source: Companies House

GB Cucina Finance (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06305253 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Brooksbank, Stephanie Jane Ashford, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 08/1967 Occupation: Vp, Finance - Sysco International Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Peter Francis Ashford, Kent, England Status: Active Notified: 03/05/2022 Date of Birth: 07/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: Ireland Nationality: Irish

Whibley, Sarah Leanne Eureka Business Park, Ashford, Kent Status: Active Notified: 01/04/2015 Role: Secretary

Whibley, Sarah Leanne Eureka Business Park, Ashford, Kent Status: Active Notified: 01/04/2015 Date of Birth: 01/1976 Occupation: Group Secretary & General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Peereboom, Paulo Cipriano Ashford, United Kingdom Status: Ceased Notified: 01/12/2022 Ceased: 01/11/2023 Date of Birth: 01/1970 Occupation: Evp & President Foodservice Internationa, Evp & President Foodservice International Role: Director Country of Residence: Netherlands Nationality: Dutch

Whitehead, Adrian John, Mr, Eureka Business Park, Ashford Status: Ceased Notified: 01/03/2010 Ceased: 31/03/2015 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Whitehead, Adrian John, Mr, Ashford, England Status: Ceased Notified: 12/09/2007 Ceased: 31/03/2015 Occupation: Lawyer Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Cucina Fresh Finance Limited Status: Ceased Notified: 05/07/2016 Ceased: 11/05/2021 Companies House Number: 09300710 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%

Všechny informace o:

Cucina Acquisition (UK) Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (1)