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Nom	Biscoff Property Holdco Limited
Adresse	19 Roundwood Drive Welwyn Garden City AL8 7JZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13120632 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Ffei Parentco Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Mybiscoff Limited (Reg. No. 13863205) Status: Active Notified: 18/03/2022 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

Cook, Andrew Michael Status: Ceased Notified: 25/03/2021 Ceased: 18/03/2022 Date of Birth: 08/1965 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

Payne, Julian Christopher Status: Ceased Notified: 07/01/2021 Ceased: 25/03/2021 Date of Birth: 06/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cook, Andrew Michael Welwyn Garden City, England Status: Active Notified: 07/01/2021 Date of Birth: 08/1965 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Payne, Julian Christopher Welwyn Garden City, England Status: Active Notified: 07/01/2021 Date of Birth: 06/1960 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Wilson, Robert Charles Welwyn Garden City, England Status: Active Notified: 07/01/2021 Date of Birth: 05/1958 Occupation: Research & Development Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Biscoff Property LTD Status: Active Notified: 25/03/2021 Companies House Number: 13122440 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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Biscoff Property Holdco Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)