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Jméno	Chipita UK Limited
Adresa	1010 Cambourne Business Par Cambourne Cambridge CB23 6DP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1. srpen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	3. září 2023
Company Register Address	Cadbury House Uxbridge UB8 1DH
Company No.	10148630 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	46390 Non-specialised wholesale of food, beverages and tobacco
Company Register Status	dissolved
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 (2)

Source: Companies House

GB Mondelez Uk Limited Status: Active Notified: 07/01/2022 Companies House Number: 00203663 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chipita Participations Ltd Status: Ceased Notified: 26/04/2017 Ceased: 07/01/2022 Companies House Number: He 85787 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (4)

Source: Companies House

Bellamy, Jonathan West Row, Bury St. Edmunds, United Kingdom Status: Active Notified: 26/04/2016 Date of Birth: 10/1963 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Crane, Lisa Sanderson Road, Uxbridge, United Kingdom Status: Active Notified: 04/01/2022 Date of Birth: 04/1980 Occupation: Cga Director Role: Director Country of Residence: United Kingdom Nationality: British

Shepard, Daniel James Sanderson Road, Uxbridge, United Kingdom Status: Active Notified: 04/01/2022 Date of Birth: 01/1978 Occupation: Associate Director Finance Role: Director Country of Residence: United Kingdom Nationality: British

Vickery, Jason Bryan Sanderson Road, Uxbridge, United Kingdom Status: Active Notified: 04/01/2022 Date of Birth: 11/1968 Occupation: Senior Director Commercial Finance Role: Director Country of Residence: United Kingdom Nationality: British

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Chipita UK Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (4)