All Information about:

Name	Crosta & Mollica LTD
Address	189 Stonhouse Street Clapham London SW4 6BB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 May 2017
Company Register Name	Crosta & Mollica Limited
Company No.	06848372 Show on Companies House
Accounts	group last accounts made up to 30 June 2022
Sector (SIC)	46170 - Agents involved in the sale of food, beverages and tobacco 82990 - Other business support service activities n.e.c.
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

GB Genco Bidco Limited Status: Active Notified: 12/01/2024 Companies House Number: 15354581 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Orr, James Dante Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2024 Date of Birth: 12/1972 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Jenner, Nicholas Mark London, England Status: Active Notified: 25/01/2018 Date of Birth: 08/1973 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Orr, James Dante London, England Status: Active Notified: 16/03/2009 Date of Birth: 12/1972 Occupation: Food Consultant Role: Director Country of Residence: England Nationality: British

Sirett, Tom London, England Status: Active Notified: 07/02/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Baker, Peter London, England Status: Ceased Notified: 27/11/2013 Ceased: 12/01/2024 Date of Birth: 04/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toynton, Gregory Giles London, England Status: Ceased Notified: 13/06/2016 Ceased: 12/01/2024 Date of Birth: 04/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Stonhouse Foods Limited Status: Active Notified: 16/06/2020 Companies House Number: 12673690 Nature of Control