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Nom	UB International Sales Limited
Adresse	C/O Pladis 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00344439 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB United Biscuits (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00026184 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Mccarthy, Helen Josephine Chiswick, London, England Status: Active Notified: 17/04/2012 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Oldham, Mark Chiswick, London, England Status: Active Notified: 28/07/2000 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Oldham, Mark Chiswick, London, England Status: Active Notified: 30/03/2001 Occupation: Director Role: Secretary Nationality: British

Rose, Simon Alan Hayes End Road, Hayes Status: Ceased Notified: 28/04/2005 Ceased: 25/05/2018 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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UB International Sales Limited

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Persons with Significant Control (1)

Officers (4)