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Nom	Nestle Purina UK Commercial Operations Limited
Adresse	Nestle Purina Uk Commercial Operations Limited Haxby Road York YO31 8TA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11963923 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
Statut de Société	active
Noms Précédents	Nestlé Purina Commercial Operations 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 (1)

Source: Companies House

GB Nestle Uk Ltd. Status: Active Notified: 25/04/2019 Companies House Number: 00051491 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

Chandler, Matthew John York, England Status: Active Notified: 25/04/2019 Date of Birth: 07/1979 Occupation: Regional Finance Director Role: Director Country of Residence: England Nationality: British

Leitch, Andrew York, England Status: Active Notified: 25/04/2019 Date of Birth: 11/1972 Occupation: Supply Chain Director Role: Director Country of Residence: United Kingdom Nationality: British

Macrae, Calum Fionn York, England Status: Active Notified: 25/04/2019 Date of Birth: 02/1967 Occupation: Business Executive Officer Role: Director Country of Residence: England Nationality: British

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Nestle Purina UK Commercial Operations Limited

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Persons with Significant Control (1)

Officers (3)