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Nom	Tilda Limited
Adresse	Coldharbour Lane Rainham Essex RM13 9YQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00990202 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	10611 - Travail des grains
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
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Persons with Significant Control (2)

Source: Companies House

GB Ebro Foods S.A Status: Active Notified: 27/08/2019 Companies House Number: Es0112501012 Nature of Control

Ownership of shares - 75% or more

GB Hain Frozen Foods Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/08/2019 Companies House Number: 05830980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Albendea, Pablo 4 Izda, Madrid 28010, Spain Status: Active Notified: 31/12/2019 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Laborde, Jean Philippe 3rd Floor, Madrid, 28046, Spain Status: Active Notified: 27/08/2019 Date of Birth: 06/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: French

Lopez Relimpio, Rafael Angel 41011 Sevilla, Spain Status: Active Notified: 19/09/2019 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Companies Controlled by This Company (2)

Ebro U.K. Limited Status: Active Notified: 02/09/2022 Companies House Number: 14333407 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%

Right to appoint and remove directors

GB Tilda Rice Limited Status: Active Notified: 06/04/2016 Companies House Number: 08115638 Nature of Control

Ownership of shares - 75% or more

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Tilda Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)