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Nom	Fletchers Bakeries Investments Limited
Adresse	Maes Y Coed Road Cardiff CF14 4XR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05998313 Show on Companies House
Accounts	full last accounts made up to 2 juillet 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Fennel Acquisition 2 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

GB Fennel Acquisition Limited Status: Active Notified: 06/04/2016 Companies House Number: 05998318 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Boyd, Stephen Alexander Cardiff, Wales Status: Active Notified: 30/10/2014 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Duffy, John Gerald Cardiff, Wales Status: Active Notified: 30/10/2014 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hill, Steven Paul Cardiff Status: Active Notified: 06/12/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

One Advisory Limited, 3-7 Temple Avenue, London, United Kingdom Status: Active Notified: 02/04/2019 Role: Secretary

Wormsley, Alister Gerard Claywheels Lane, Sheffield, United Kingdom Status: Ceased Notified: 30/11/2009 Ceased: 10/01/2012 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Fletchers Bakeries Limited Status: Active Notified: 06/04/2016 Companies House Number: 00249790 Nature of Control