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Nom	The Signature Bread Company Limited
Adresse	Fisher Man 61 Axholme Avenue Edgware HA8 5BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08993279 Show on Companies House
Accounts	micro-entity last accounts made up to 28 avril 2022
Activité (Code NAF)	10710 - Fabrication de pain et de pâtisserie fraîche
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Ellis, Rhys Alexander O'Neil Status: Active Notified: 01/02/2020 Date of Birth: 06/1997 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Ellis, Kirk O'Neil Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2019 Date of Birth: 05/1960 Nature of Control

Ownership of shares - 75% or more

Fisher, Court Status: Ceased Notified: 01/12/2019 Ceased: 01/02/2020 Date of Birth: 09/1945 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Ellis, Rhys Alexander O'Neil London, England Status: Active Notified: 01/02/2020 Date of Birth: 06/1997 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fisher, Keith 61 Axholme Avenue, Edgware, Middlesex, United Kingdom Status: Active Notified: 01/02/2020 Role: Secretary

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The Signature Bread Company Limited

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Persons with Significant Control (3)

Officers (2)