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Nom	Illycaffè UK Limited
Adresse	Unit 7/8 Osyth Close Brackmills Industrial Estate Northampton NN4 7DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11823145 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
Statut de Société	active
Noms Précédents	EFB Coffee Limited Howper 784 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 (3)

Source: Companies House

GB Hp Nominees Limited Status: Ceased Notified: 12/02/2019 Ceased: 31/07/2019 Companies House Number: 01706320 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Illycaffè S.P.A. Status: Ceased Notified: 01/10/2021 Ceased: 12/06/2023 Companies House Number: 55180327 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Illycaffè Uk Holdco Limited Status: Ceased Notified: 31/07/2019 Ceased: 01/10/2021 Companies House Number: 11823137 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

B&m Secretarial Services Limited, London, London, England Status: Active Notified: 18/03/2021 Role: Secretary Nationality: British

Canetti, Marcello Brackmills Industrial Estate, Northampton, England Status: Active Notified: 08/02/2024 Occupation: Ooh Marketing Manager Role: Director Country of Residence: Italy Nationality: Italian

Bosso, Francesco Brackmills Industrial Estate, Northampton, England Status: Ceased Notified: 07/11/2023 Ceased: 09/02/2024 Occupation: Manager Role: Director Country of Residence: Italy Nationality: Italian

Holmes, Stuart Brackmills Industrial Estate, Northampton, England Status: Ceased Notified: 25/08/2020 Ceased: 17/11/2023 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Illycaffè UK Limited

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Persons with Significant Control (3)

Officers (4)