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Nom	Bakery Foods Limited
Adresse	9 Perseverance Works Kingsland Road London E2 8DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11913736 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	10710 - Fabrication de pain et de pâtisserie fraîche
Statut de Société	active
Noms Précédents	Oaktco 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 (2)

Source: Companies House

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GB Oakhco Limited Status: Ceased Notified: 29/03/2019 Ceased: 26/10/2019 Companies House Number: 11913434 Nature of Control

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Ownership of voting rights - 75% or more

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Officers (5)

Source: Companies House

Beacon Company Secretaries (uk) Limited, Kingsland Road, London, England Status: Active Notified: 09/11/2021 Role: Secretary

Eissautier, Thibaut Guy Kingsland Road, London, England Status: Active Notified: 01/05/2023 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: French,British

Moore, Kevin Raymond George Kingsland Road, London, England Status: Active Notified: 15/06/2023 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Woulfe, Michael Anthony Wallingford, England Status: Active Notified: 29/01/2020 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Briant, Penelope Kate London, England Status: Ceased Notified: 26/10/2019 Ceased: 29/01/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Bakery Foods Limited

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Persons with Significant Control (2)

Officers (5)