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Nom	Dairy Crest Facilities Limited
Adresse	5 The Heights Brooklands Weybridge KT13 0NY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06679919 Show on Companies House
Statut de Société	Dissolved
Fondé	22 août 2008
Accounts	FULL last accounts made up to 31 mars 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 Dairy Crest Uk Status: Active Notified: 06/04/2016 Companies House Number: 06679840 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Atherton, Thomas Alexander Weybridge, Surrey, England Status: Active Notified: 26/06/2013 Date of Birth: 08/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hinton, Isobel Jean Weybridge, Surrey, England Status: Active Notified: 21/09/2018 Role: Secretary

Robotham, Roger James Weybridge, Surrey, England Status: Active Notified: 21/09/2018 Date of Birth: 01/1960 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Therrien, Maxime Weybridge, Surrey, England Status: Active Notified: 15/04/2019 Date of Birth: 07/1969 Occupation: Chief Financial Officer And Secretary Role: Director Country of Residence: Canada Nationality: Canadian

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Dairy Crest Facilities Limited

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Persons with Significant Control (1)

Officers (4)