All Information about:

Name	Warp Snacks Midco Limited
Address	132 Townsend Drive Attleborough Fields Industrial Estate Nuneaton
VAT ID	no VAT ID available
Company No.	13070692 Show on Companies House
Accounts	full last accounts made up to 2 January 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	BFY Midco 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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Sources: 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 Warp Snacks Debtco 2 Limited Status: Active Notified: 22/08/2023 Companies House Number: 15080560 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Warp Snacks Debtco Limited Status: Ceased Notified: 08/12/2020 Ceased: 22/08/2023 Companies House Number: 13069477 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Brittain, Alexander Shoji London, England Status: Active Notified: 08/05/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Halai, Ketan Attleborough Fields Industrial Estate, Nuneaton, England Status: Active Notified: 12/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stavrou, Cassandra Attleborough Fields Industrial Estate, Nuneaton, England Status: Active Notified: 01/06/2023 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Schulze-Melander, Christoph Wolfgang Attleborough Fields Industrial Estate, Nuneaton, England Status: Ceased Notified: 26/02/2021 Ceased: 24/10/2023 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Warp Snacks Limited Status: Active Notified: 09/12/2020 Companies House Number: 13071913 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Warp Snacks Midco Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)