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Nom	Nooro Snacks LTD
Adresse	298 Marlborough House Regents Park Road London N3 2SZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12142171 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Nooro Group Limited ECH Products Holdco 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Friday, Dean Leslie Status: Ceased Notified: 06/08/2019 Ceased: 02/10/2019 Date of Birth: 08/1979 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

Fritsch, Jacques Nicholas London, England Status: Active Notified: 08/03/2021 Date of Birth: 01/1980 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Furlong, John-David Regents Park Road, London, England Status: Ceased Notified: 01/01/2020 Ceased: 01/08/2023 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (2)

GB Products Dormant CO 1 Limited Status: Active Notified: 02/10/2019 Companies House Number: 12142176 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Amkeu Limited Status: Ceased Notified: 31/07/2020 Ceased: 31/07/2020 Companies House Number: 10261807 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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Nooro Snacks LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)