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Nom	UK Salads Investments Limited
Adresse	1st Floor 87-89 High Street Hoddesdon EN11 8TL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09036034 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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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Officers (6)

Source: Companies House

Colletti, Giuseppina Hoddesdon, Hertfordshire, England Status: Active Notified: 13/05/2014 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Colletti, Vito Roydon, Harlow, Essex, England Status: Active Notified: 13/05/2014 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Milazzo, Leonora Nazeing, Essex, United Kingdom Status: Active Notified: 13/05/2014 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Milazzo, Pasquale Hoddesdon, Hertfordshire, United Kingdom Status: Active Notified: 13/05/2014 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Schillaci, Franca Nazeing, Essex, United Kingdom Status: Active Notified: 13/05/2014 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Schillaci, Giuseppe Nazeing, Essex, United Kingdom Status: Active Notified: 13/05/2014 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Companies Controlled by This Company (1)

GB UK Pads Developments LTD Status: Active Notified: 04/04/2018 Companies House Number: 11289362 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%

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UK Salads Investments Limited

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Officers (6)

Companies Controlled by This Company (1)