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Nom	CAN Cook (Food) Limited
Adresse	Unit 17 Unit 17 Deeside Enterprise Centre Rowleys Drive Shotton CH5 1PP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09788246 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Heap, Helen Ruth Status: Active Notified: 06/04/2016 Date of Birth: 04/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Key Fund Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04502557 Nature of Control

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

Davison, Robert Status: Ceased Notified: 17/09/2016 Ceased: 17/09/2016 Date of Birth: 11/1962 Nature of Control

Significant influence or control

GB Key Fund Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/07/2020 Companies House Number: 04502557 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Davison, Robert Rowleys Drive, Shotton, Wales Status: Active Notified: 22/09/2015 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Haigh, Raymond John Rowleys Drive, Shotton, Wales Status: Active Notified: 18/04/2016 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mooney, Kathleen Marie Rowleys Drive, Shotton, Wales Status: Active Notified: 18/04/2016 Date of Birth: 06/1980 Occupation: Senior Lecturer Role: Director Country of Residence: England Nationality: Irish

O'Doherty, Barry Rowleys Drive, Shotton, Wales Status: Active Notified: 22/09/2015 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Southern, Alan Rowleys Drive, Shotton, Wales Status: Active Notified: 24/04/2016 Date of Birth: 07/1959 Occupation: Senior Lecturer Role: Director Country of Residence: England Nationality: British

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CAN Cook (Food) Limited

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Persons with Significant Control (4)

Officers (5)