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Nom	Nutricia Trustees Limited
Adresse	Newmarket Avenue Whitehorse Business Park Trowbridge BA14 0XQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03173440 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
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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Persons with Significant Control (2)

Source: Companies House

GB Uk Holdings Cap (Commonwealth, Asia And Pacific) Limited Status: Active Notified: 16/04/2021 Companies House Number: 05616355 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nutricia (Cow & Gate, Milupa) Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2021 Companies House Number: 01917542 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

Hashagen, George Harold 566 Chiswick High Road, London, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Plant, Rosa Elizabeth Charlotte Trowbridge, Wiltshire, United Kingdom Status: Active Notified: 30/06/2006 Date of Birth: 09/1958 Occupation: Business Manager Role: Secretary Country of Residence: United Kingdom Nationality: British

Plant, Rosa Elizabeth Charlotte Trowbridge, Wiltshire, United Kingdom Status: Active Notified: 30/06/2006 Date of Birth: 09/1958 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British

Cuadra, Adam Joseph Trowbridge, United Kingdom Status: Ceased Notified: 22/09/2022 Ceased: 01/10/2023 Date of Birth: 10/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Nutricia Trustees Limited

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Persons with Significant Control (2)

Officers (4)