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Nom	Poupart Berryworld Holdings Limited
Adresse	Turnford Place Great Cambridge Road Broxbourne EN10 6NH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14171788 Show on Companies House
Accounts	audit-exemption-subsidiary
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Agroberries Limited Status: Active Notified: 17/09/2024 Companies House Number: 13571937 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Argent Holdings Limited Status: Ceased Notified: 14/06/2022 Ceased: 17/09/2024 Companies House Number: 03407545 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Aburrow, Andrea Jane Broxbourne, United Kingdom Status: Active Notified: 14/06/2022 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Beekers, Wilhelmus Jacobus Broxbourne, United Kingdom Status: Active Notified: 17/09/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Cwiklitzer, Natalia Broxbourne, Hertfordshire, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: Chile Nationality: Chilean

Emden, Max Andres Broxbourne, Hertfordshire, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: Chile Nationality: Chilean

Olins, Adam Lewis Broxbourne, United Kingdom Status: Active Notified: 14/06/2022 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Peddar, Jorge Andres Varela Canary Wharf, London, United Kingdom Status: Active Notified: 17/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Chilean

Poblete, Carlos Canary Wharf, London, United Kingdom Status: Active Notified: 17/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Chilean

Fallowfield-Smith, James Henley On Thames, United Kingdom Status: Ceased Notified: 14/06/2022 Ceased: 17/09/2024 Date of Birth: 05/1987 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Gray, David John Henley On Thames, United Kingdom Status: Ceased Notified: 14/06/2022 Ceased: 17/09/2024 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Poupart Holdings LTD Status: Active Notified: 12/08/2022 Companies House Number: 06296944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Berryworld US Holdings Limited Status: Ceased Notified: 15/08/2022 Ceased: 19/08/2022 Companies House Number: 14172022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

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Poupart Berryworld Holdings Limited

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (2)