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Nom	Entegra Europe Limited
Adresse	One Southampton Row London WC1B 5HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03398579 Show on Companies House
Accounts	small last accounts made up to 31 août 2021
Activité (Code NAF)	56290 - Autres services de restauration
Statut de Société	active
Noms Précédents	Purchasing Systems International Limited Softlife Promotions Limited PSL Purchasing Limited P.S.L. (UK) 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

GB Sodexo Global Services Uk Limited Status: Active Notified: 02/02/2018 Companies House Number: 08149193 Nature of Control

Ownership of shares - 75% or more

GB Psl Purchasing Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2018 Companies House Number: 02824094 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Haley, Sean Michael London, England Status: Active Notified: 02/02/2018 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hoffman, Alice London, England Status: Active Notified: 15/12/2020 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: France Nationality: French

Piccirillo, Angelo London, England Status: Active Notified: 25/01/2021 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: France Nationality: Italian

Renton, Jean Mary London, England Status: Active Notified: 15/12/2020 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sodexo Corporate Services (no.2) Limited, London, England Status: Active Notified: 14/10/2016 Role: Secretary Nationality: Other

Wilson, Daniel London, England Status: Ceased Notified: 02/02/2018 Ceased: 15/12/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Entegra Europe Limited

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Persons with Significant Control (2)

Officers (6)