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Nom	Lotus Bakeries UK LTD
Adresse	Regus Building 3000 Manchester Business Park Aviator Way Manchester M22 5TG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Lotus Bakeries UK Limited
Company Register Address	First Floor Premises Wilmslow SK9 5BQ
Société Numéro de Registre	05594818 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	10710 - Fabrication de pain et de pâtisserie fraîche
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 Lotus Bakeries Nv Status: Active Notified: 06/04/2016 Companies House Number: 00000881 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

De Smet, Els Wilmslow, Cheshire, England Status: Active Notified: 22/06/2023 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Du Pre, William Oscar Richard Evergem, 9940, Belgium Status: Active Notified: 30/09/2006 Date of Birth: 09/1959 Occupation: Sales & Marketing Director Role: Director Country of Residence: Belgium Nationality: Belgian

Heyman, Ignace Maurice Wilmslow, Cheshire, England Status: Active Notified: 22/06/2023 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Staniforth, Mark Wilmslow, Cheshire, England Status: Active Notified: 22/06/2023 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Kiddylicious International Limited Status: Active Notified: 26/07/2018 Companies House Number: 09382313 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Kids Food Company Limited Status: Ceased Notified: 26/07/2018 Ceased: 04/12/2020 Companies House Number: 06881545 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Lotus Bakeries UK LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)