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Nom	Aimia Foods Group Limited
Adresse	1 More London Place London SE1 2AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05202201 Show on Companies House
Statut de Société	Dissolved
Fondé	10 août 2004
Accounts	FULL last accounts made up to 29 décembre 2018
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Ever 2448 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 (1)

Source: Companies House

GB Aimia Foods Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06201877 Nature of Control

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

Officers (4)

Source: Companies House

Duffy, Claire London Status: Active Notified: 01/01/2017 Date of Birth: 02/1976 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Kitching, Steven London Status: Active Notified: 01/01/2017 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Squire Patton Boggs Secretarial Services Limited, Birmingham, England Status: Active Notified: 01/08/2014 Role: Secretary Nationality: British

Vernon, Matthew James London Status: Active Notified: 30/01/2019 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Aimia Foods LTD Status: Active Companies House Number: 01542173

Aimia Foods Limited Status: Active Companies House Number: 01542173

GB Stockpack Limited Status: Active Companies House Number: 00620367

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Aimia Foods Group Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)