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Nom	Pioneer Brands Limited
Adresse	Seton House Gallows Hill Warwick CV34 6DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13286849 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	56290 - Autres services de restauration
Statut de Société	dissolved
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
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Persons with Significant Control (2)

Source: Companies House

GB Onix Investments Uk Ltd Status: Active Notified: 24/09/2021 Companies House Number: 10934285 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Kerry Holdings (U.K.) Limited Status: Ceased Notified: 23/03/2021 Ceased: 24/09/2021 Companies House Number: 01663249 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Beadle, Karen Gallows Hill, Warwick, Warwickshire, United Kingdom Status: Active Notified: 21/07/2022 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Galvanoni, Matthew Robert Warwick, England Status: Active Notified: 24/09/2021 Date of Birth: 05/1972 Occupation: Cfo Pilgrim'S Role: Director Country of Residence: United States Nationality: American

Mcvie, Suzanne Jayne Warwick, England Status: Active Notified: 24/09/2021 Date of Birth: 08/1968 Occupation: Managing Director, Accelerator Businesse Role: Director Country of Residence: England Nationality: British

Robinson, Nicholas John Warwick, England Status: Active Notified: 24/09/2021 Date of Birth: 12/1968 Occupation: Ceo Kerry Foods Role: Director Country of Residence: United Kingdom Nationality: British

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Pioneer Brands Limited

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Persons with Significant Control (2)

Officers (4)