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Nom	Pladis Foods Limited
Adresse	Building 3 Chiswick Park 566 Chiswick High Road, Chiswick London W4 5YA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09295357 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	UMV Developments LTD.
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

Ulker, Murat Status: Active Notified: 17/06/2016 Date of Birth: 03/1959 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Amin, Ahmed Salman 566 Chiswick High Road, Chiswick, London, England Status: Active Notified: 12/02/2020 Date of Birth: 12/1959 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: American

Handscombe, Richard Ball Hill, Newbury, United Kingdom Status: Active Notified: 23/02/2015 Date of Birth: 03/1954 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Munir, Simon Edward 566 Chiswick High Road, Chiswick, London, England Status: Active Notified: 23/02/2015 Date of Birth: 10/1964 Occupation: Fund Manager Role: Director Country of Residence: Monaco Nationality: British

Oldham, Mark 566 Chiswick High Road, Chiswick, London, England Status: Active Notified: 14/04/2016 Role: Secretary

Ulker, Ali 566 Chiswick High Road, Chiswick, London, England Status: Active Notified: 12/02/2020 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: Turkey Nationality: Turkish

Ulker, Murat 566 Chiswick High Road, Chiswick, London, England Status: Active Notified: 01/10/2018 Date of Birth: 03/1959 Occupation: Chairman Role: Director Country of Residence: Turkey Nationality: Turkish

Companies Controlled by This Company (1)

GB Sabourne Investments Limited Status: Active Notified: 29/12/2017 Companies House Number: 03805192 Nature of Control