All Information about:

Name	Breaking Brands International Limited
Address	Cadbury House Frost Hill Congresbury Bristol BS49 5AD
VAT ID	no VAT ID available
Company No.	13509797 Show on Companies House
Accounts	dormant last accounts made up to 31 July 2022
Sector (SIC)	56101 - Restaurants and mobile food service activities 56302 - Beverage serving activities
Company Register Status	dissolved
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Bw Investment Finance Limited Status: Active Notified: 20/07/2022 Companies House Number: 14042296 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Lewis, Stephen John Status: Active Notified: 20/07/2022 Date of Birth: 06/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Taplin, Nicholas James Status: Ceased Notified: 14/07/2021 Ceased: 20/07/2022 Date of Birth: 03/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Lewis, Stephen John Congresbury, Bristol, England Status: Active Notified: 20/07/2022 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Taplin, Nicholas James Congresbury, Bristol, England Status: Active Notified: 14/07/2021 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilce, Caroline Jayne Congresbury, Bristol, England Status: Active Notified: 20/07/2022 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Young, Christopher Ian Congresbury, Bristol, England Status: Active Notified: 20/07/2022 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Coyote Ugly London Limited Status: Ceased Notified: 20/12/2022 Ceased: 08/06/2023 Companies House Number: 13569697 Nature of Control

Ownership of shares – More than 25% but not more than 50%

All Information about:

Breaking Brands International Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)