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Nom	Terrafertil UK LTD
Adresse	1st Floor, 5 Merchant Squar London W2 1AY
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.	10 mai 2016
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.	28 juin 2024
Société Numéro de Registre	07968310 Show on Companies House
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 (4)

Source: Companies House

GB Nestle Uk Ltd. Status: Active Notified: 30/09/2019 Companies House Number: 00051491 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Berg, Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2018 Date of Birth: 07/1977 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%

Bermeo, David Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2018 Date of Birth: 11/1977 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%

GB Nestle Status: Ceased Notified: 27/07/2018 Ceased: 30/09/2019 Companies House Number: 00126288 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%

Officers (4)

Source: Companies House

Choinska, Katarzyna Malgorzata York, England Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Polish

Dusanek, Jan York, England Status: Active Notified: 31/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British,Czech

Benton, Tom Alastair Scott York, England Status: Ceased Notified: 19/03/2018 Ceased: 31/03/2025 Date of Birth: 01/1982 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Weber, Matthieu Albert London, England Status: Ceased Notified: 01/03/2020 Ceased: 31/01/2024 Date of Birth: 10/1971 Occupation: Chief Financial Officer Nestle Uk & Irel, Chief Financial Officer Nestle Uk & Ireland Role: Director Country of Residence: United Kingdom Nationality: British

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Terrafertil UK LTD

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Persons with Significant Control (4)

Officers (4)