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Nom	BIG Bear Confectionery Limited
Adresse	38 Barnard Road, Bowthorpe, Norwich NR5 9JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04849228 Show on Companies House
Noms Précédents	Fox's Confectionery Limited BIG Bear Limited Speed 9696 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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Atkinson, Katherine Susan Bowthorpe,, Norwich, England Status: Active Notified: 06/12/2021 Role: Secretary

Eissautier, Thibaut Guy Bowthorpe,, Norwich, England Status: Active Notified: 21/12/2022 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: French,British

Hicks, Ashley James Bowthorpe,, Norwich, England Status: Active Notified: 06/12/2021 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Driscoll, Andrew David Bowthorpe,, Norwich, England Status: Ceased Notified: 06/12/2021 Ceased: 31/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

BIG Bear Confectionery Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)