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Nom	E.F.B. Trustees Limited
Adresse	Nene House 4 Rushmills Northampton NN4 7YB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05479933 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Howper 545 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB E.F.B. Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05458603 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Adams, Michael Northampton, England Status: Active Notified: 09/09/2005 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barlow, Stephen Charles Northampton, England Status: Active Notified: 09/09/2005 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hp Secretarial Services Limited, Northampton, England Status: Active Notified: 03/11/2022 Role: Secretary

Companies Controlled by This Company (3)

GB E.F.B. Group Holdings Limited Status: Active Notified: 26/07/2019 Companies House Number: 11823155 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB E.F.B. Group Limited Status: Ceased Notified: 08/06/2017 Ceased: 03/04/2019 Companies House Number: 05458603 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Illycaffè UK Holdco Limited Status: Ceased Notified: 03/04/2019 Ceased: 31/07/2019 Companies House Number: 11823137 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

E.F.B. Trustees Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)