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Name	Tefal U.K. Limited
Address	Ditton Park Riding Court Road Datchet Slough SL3 9LL
VAT ID	no VAT ID available
Company No.	01051980 Show on Companies House
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 (1)

Source: Companies House

GB Groupe Seb Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01450244 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Auluck, Vishal Datchet, Slough, England Status: Active Notified: 26/04/2024 Role: Secretary

Bellamy, Thierry Datchet, Slough, England Status: Active Notified: 01/04/2019 Date of Birth: 08/1974 Occupation: Vice-President Controlling Western Europ Role: Director Country of Residence: France Nationality: French

Dupont, Fabrice Datchet, Slough, England Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: French

Leblan, Christophe Jean-Louis Gaston Datchet, United Kingdom Status: Active Notified: 01/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Jell, Stuart Christopher Datchet, Slough, England Status: Ceased Notified: 01/07/2023 Ceased: 26/04/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Jell, Stuart Christopher Datchet, Slough, England Status: Ceased Notified: 01/07/2023 Ceased: 26/04/2024 Role: Secretary

Tatti, Philippe Robert Mathieu Datchet, Slough, England Status: Ceased Notified: 02/10/2019 Ceased: 01/01/2024 Date of Birth: 06/1972 Occupation: General Manager Northern Europe Role: Director Country of Residence: Sweden Nationality: French

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Tefal U.K. Limited

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Persons with Significant Control (1)

Officers (7)