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Nom	Nutfield Holdings Trustees Limited
Adresse	Red Central 60 High Street Redhill RH1 1SH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11716784 Show on Companies House
Accounts	dormant last accounts made up to 26 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Sexton, John Patrick Status: Active Notified: 07/12/2018 Date of Birth: 05/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Sexton, John Patrick Redhill, United Kingdom Status: Active Notified: 07/12/2018 Date of Birth: 05/1959 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Shepherd, Michael Robert Charles Redhill, United Kingdom Status: Active Notified: 07/12/2018 Date of Birth: 12/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Nutfield Holdings Limited Status: Active Notified: 07/03/2019 Companies House Number: 05367969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kingfisher Foods Limited Status: Ceased Notified: 07/03/2019 Ceased: 07/03/2019 Companies House Number: 01426395 Nature of Control

Ownership of shares - 75% or more

GB Lovering Group Limited Status: Ceased Notified: 07/03/2019 Ceased: 07/03/2019 Companies House Number: 04471726 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Nutfield Holdings Trustees Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)