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Nom	S.Daniels Limited
Adresse	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00391765 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Hain Frozen Foods Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 05830980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Boyce, Lee Hoboken, United States Status: Active Notified: 17/11/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: British

Goldenitsch, Wolfgang Thorpe Park, Leeds, England Status: Active Notified: 24/08/2020 Date of Birth: 11/1975 Occupation: Ceo Role: Director Country of Residence: Austria Nationality: Austrian

Pickersgill, Alexa Lauren Thorpe Park, Leeds, England Status: Active Notified: 29/04/2024 Role: Secretary

Bellairs, Christopher James Thorpe Park, Leeds, England Status: Ceased Notified: 04/02/2022 Ceased: 19/11/2023 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Turner, Janet Thorpe Park, Leeds, England Status: Ceased Notified: 08/06/2023 Ceased: 08/02/2024 Role: Secretary

Companies Controlled by This Company (2)

Daniels Chilled Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 03102559 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hain Celestial (C & S) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08047531 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

S.Daniels Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)