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Nom	Provenance Brands LTD
Adresse	Ocean House Lower Quay Gweek Helston TR12 6UD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	12 mai 2016
Company Register Name	Provenance Brands Limited
Société Numéro de Registre	08140845 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	56290 - Autres services de restauration
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Sullivan, Mark Status: Active Notified: 06/04/2016 Date of Birth: 11/1960 Nature of Control

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

Officers (5)

Source: Companies House

Moye, Louise Gweek, Helston, Cornwall, England Status: Active Notified: 11/01/2019 Date of Birth: 10/1979 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

Skerry, Suzanne Gweek, Helston, Cornwall, England Status: Active Notified: 03/09/2015 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Straw, Nicholas Bryan Gweek, Helston, Cornwall, England Status: Active Notified: 14/10/2015 Date of Birth: 11/1956 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Sullivan, Mark Feock, Truro, United Kingdom Status: Active Notified: 12/07/2012 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toft, Simon David Gweek, Helston, Cornwall, England Status: Active Notified: 04/08/2015 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Warrens Bakery Limited Status: Active Notified: 06/04/2016 Companies House Number: 01451668 Nature of Control