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Nom	Finest Foods Group LTD
Adresse	80 Brook Street Carlisle CA1 2HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13786627 Show on Companies House
Accounts	unaudited-abridged
Activité (Code NAF)	47290 - Autres commerces de détail alimentaires en magasin spécialisé
Statut de Société	active
Noms Précédents	The Freshly Baked Group LTD
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
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Persons with Significant Control (2)

Source: Companies House

Alves, Tiago Batista Status: Active Notified: 07/12/2021 Date of Birth: 07/1986 Nature of Control

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

Harris, Matthew Status: Active Notified: 07/12/2021 Date of Birth: 11/1984 Nature of Control

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

Officers (3)

Source: Companies House

Alves, Tiago Batista London, England Status: Active Notified: 07/12/2021 Date of Birth: 07/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Harris, Matthew London, England Status: Active Notified: 07/12/2021 Role: Secretary

Harris, Matthew Paul London, England Status: Active Notified: 07/12/2021 Date of Birth: 11/1984 Occupation: Acquisitions & Operations Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB FFG 1 LTD Status: Active Notified: 31/01/2023 Companies House Number: 13698317 Nature of Control

Ownership of shares - 75% or more

GB FFG 2 LTD Status: Active Notified: 25/05/2023 Companies House Number: 14893901 Nature of Control

Ownership of shares 75 to 100 percent as firm

Toutes les informations sur:

Finest Foods Group LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)