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Nom	Confection By Design Limited
Adresse	Valley House Hornbeam Park Hookstone Road Harrogate HG2 8QT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 février 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	10 mai 2022
Société Numéro de Registre	03536727 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	10822 - Fabrication de cacao, chocolat et de produits de confiserie
Statut de Société	active
Noms Précédents	Food Design 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Cbd Holdings Limited Status: Active Notified: 30/06/2019 Companies House Number: 11360010 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Whitehead, Robert Nicholas Status: Ceased Notified: 30/03/2017 Ceased: 30/06/2019 Date of Birth: 05/1961 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Moes, Ulrik Harrogate, North Yorkshire Status: Active Notified: 30/06/2019 Date of Birth: 01/1976 Occupation: Ceo Role: Director Country of Residence: Denmark Nationality: Danish

Osmundsen, Ulrik Harrogate Status: Active Notified: 30/06/2019 Occupation: Ceo Role: Director Country of Residence: Denmark Nationality: Danish

Stromstad, Tommy Harrogate, North Yorkshire Status: Active Notified: 30/06/2019 Date of Birth: 07/1960 Occupation: Svp Role: Director Country of Residence: Norway Nationality: Norwegian

Blumberg, Cherry Clair Harrogate Status: Ceased Notified: 30/06/2019 Ceased: 31/12/2023 Date of Birth: 04/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Confection By Design Limited

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Persons with Significant Control (2)

Officers (4)