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Nom	GUT Instinct Foods Limited
Adresse	A, Britannia House 3 Caerphilly Business Park Caerphilly Gwent CF83 3GG
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.	1 juillet 2019
Company Register Address	128 City Road London EC1V 2NX
Société Numéro de Registre	11600425 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2020
Activité (Code NAF)	56290 - Autres services de restauration
Statut de Société	active
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 (5)

Source: Companies House

GB Investments Holdings (Bvi) Ltd Status: Active Notified: 18/06/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gut Instinct Holdings Ltd Status: Ceased Notified: 12/07/2021 Ceased: 18/06/2023 Companies House Number: 13374182 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%

Right to appoint and remove directors

Joll, Christopher Paul Status: Ceased Notified: 12/07/2021 Ceased: 10/11/2022 Date of Birth: 11/1978 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Joll, Christopher Paul Status: Ceased Notified: 31/03/2019 Ceased: 12/07/2021 Date of Birth: 11/1978 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

GB The Food Portfolio Status: Ceased Notified: 02/10/2018 Ceased: 31/03/2019 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Jones, James London, United Kingdom Status: Active Notified: 18/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Hatfield, Christopher Paul London, United Kingdom Status: Ceased Notified: 12/07/2021 Ceased: 18/06/2023 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mason, Jack Barcelona, Spain Status: Ceased Notified: 12/07/2021 Ceased: 18/06/2023 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

Companies Controlled by This Company (1)

GB Oatstix Limited Status: Active Notified: 18/04/2019 Companies House Number: 11935758 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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GUT Instinct Foods Limited

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (1)