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Name	Food Innovations (Manufacturing) Limited
Address	C/O Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street Manchester M2 4AB
VAT ID	no VAT ID available
Company No.	08929434 Show on Companies House
Previous Names	Cake and Biscuit Limited Cake and Biscuit Newco 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 (1)

Source: Companies House

GB Food Innovations Holdings Limited Status: Active Notified: 01/07/2016 Companies House Number: 08927292 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Di Cicco, Paolo Eastwood, Nottinghamshire, England Status: Active Notified: 06/05/2022 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reeman, Liz Eastwood, Nottinghamshire, England Status: Active Notified: 06/05/2022 Date of Birth: 05/1980 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Dunn, Allan Earl Road, Cheadle Hulme, England Status: Ceased Notified: 30/05/2019 Ceased: 21/09/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Food Innovations (Manufacturing) Limited

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Persons with Significant Control (1)

Officers (3)