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Nom	Papparich UK Limited
Adresse	Reedham House 31 King Street West Manchester M3 2PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09979403 Show on Companies House
Accounts	small last accounts made up to 31 mai 2022
Activité (Code NAF)	46320 - Commerce de gros de viandes et de produits à base de viande
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 (2)

Source: Companies House

GB Sino International Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 07747267 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Lui, Jackon Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1958 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Lui, Paul Manchester, Greater Manchester, United Kingdom Status: Active Notified: 28/03/2022 Date of Birth: 07/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Oakes, Nigel Francis Manchester, Greater Manchester, United Kingdom Status: Active Notified: 28/03/2022 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Papparich UK Limited

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Persons with Significant Control (2)

Officers (2)