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Nom	The Village Bakery (Nutrition) Limited
Adresse	C/O Dtm Legal Llp, Archway House Station Road Chester CH1 3DR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06366023 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2021
Activité (Code NAF)	10710 - Fabrication de pain et de pâtisserie fraîche
Statut de Société	active
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 Village Bakery (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03085063 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Benedetto, Paolo Chester, England Status: Active Notified: 29/01/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Jones, Charles Christien Chester, England Status: Active Notified: 10/09/2007 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Jones, Robin Michael Chester, England Status: Active Notified: 10/09/2007 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Mcdonald, James Damian Chester, England Status: Ceased Notified: 25/05/2022 Ceased: 21/11/2023 Date of Birth: 08/1962 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

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The Village Bakery (Nutrition) Limited

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Persons with Significant Control (1)

Officers (4)