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Nom	Hero UK Holdings Limited
Adresse	The Green House 120-122 Commercial Road Bournemouth BH2 5LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07373303 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
Statut de Société	active
Noms Précédents	Organix Brands Limited Hero UK Foods Limited Hero Products LTD Juvela 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Oetker, Arend Status: Active Notified: 06/04/2016 Date of Birth: 03/1939 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Boyens, Karsten Ch-5600, Lenzburg, Switzerland Status: Active Notified: 14/12/2022 Date of Birth: 08/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: Switzerland Nationality: German

Goddard, Matthew Thomas Bournemouth, England Status: Active Notified: 08/04/2025 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Keffen, Rachel Bournemouth, England Status: Active Notified: 17/07/2024 Role: Secretary

Lenke, Markus Bournemouth, Dorset, England Status: Active Notified: 26/09/2017 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Soland, Andreas Bournemouth, England Status: Active Notified: 17/07/2024 Occupation: Finance Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Versloot, Robby Bournemouth, England Status: Active Notified: 17/07/2024 Occupation: Ceo Role: Director Country of Residence: Switzerland Nationality: Dutch

Companies Controlled by This Company (1)

GB M&E Mills Limited Status: Active Notified: 14/09/2024 Companies House Number: 13555394 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Hero UK Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)