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Nom	Nüber Food Limited
Adresse	Office 7 35-37 Ludgate Hill London EC4M 7JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10499196 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	10390 - Autre transformation et conservation de fruits et légumes 10890 - Fabrication d'autres produits alimentaires n.c.a.
Statut de Société	liquidation
Noms Précédents	Nuber Food 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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Source: 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

Whitman, Giles Richard Status: Active Notified: 28/11/2016 Date of Birth: 10/1979 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bains, Gurpareet Singh Status: Ceased Notified: 28/11/2016 Ceased: 17/05/2019 Date of Birth: 08/1976 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%

Officers (1)

Source: Companies House

Whitman, Giles Richard Sevenoaks, United Kingdom Status: Ceased Notified: 28/11/2016 Ceased: 17/01/2024 Date of Birth: 10/1979 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

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Nüber Food Limited

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Persons with Significant Control (2)

Officers (1)