Toutes les informations sur:

Nom	Refresco Developments Limited
Adresse	Citrus Grove Sideley Kegworth Derby DE74 2FJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08445074 Show on Companies House
Noms Précédents	Cott Developments 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Cott Beverages Limited Status: Active Notified: 06/04/2016 Companies House Number: 02836071 Nature of Control

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

Officers (3)

Source: Companies House

Logan, James Kegworth, Derby Status: Active Notified: 01/01/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Pienaar, Jan Abraham Kegworth, Derby Status: Ceased Notified: 16/02/2021 Ceased: 15/04/2022 Date of Birth: 06/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Dutch

Saint, David John Kegworth, Derby Status: Ceased Notified: 18/06/2018 Ceased: 01/01/2023 Date of Birth: 11/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)