All Information about:

Name	Mindful Chef Holdco Limited
Address	1 City Place Beehive Ring Road Gatwick RH6 0PA
VAT ID	no VAT ID available
Company No.	12994749 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3 November 2020
Accounts	SMALL last accounts made up to 31 December 2021
Sector (SIC)	64203 - Activities of holding companies
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Mindful Chef Topco Limited Status: Active Notified: 03/11/2020 Companies House Number: 12990076 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Agostini, Stefano Beehive Ring Road, Gatwick, England Status: Active Notified: 01/03/2023 Date of Birth: 09/1964 Occupation: Ceo Role: Director Country of Residence: Switzerland Nationality: Italian

England, Wayne Vevey, Switzerland Status: Active Notified: 03/11/2020 Date of Birth: 06/1961 Occupation: Head Of Strategic Business Unit Food Role: Director Country of Residence: Switzerland Nationality: Australian

Fernandez, Jorge Llach La Tour-De-Peilz, Switzerland Status: Active Notified: 03/11/2020 Date of Birth: 04/1964 Occupation: Economist Role: Director Country of Residence: Switzerland Nationality: Spanish

Grieg-Gran, Robert Edward Gatwick, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 02/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hopper, Myles Oliver Gatwick, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 04/1988 Occupation: Personnel Trainer Role: Director Country of Residence: United Kingdom Nationality: British

Humphries, Giles Alfred Gatwick, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 08/1986 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Lee, Timothy Gatwick, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 12/1968 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Mindful Chef LTD Status: Ceased Notified: 01/12/2020 Ceased: 17/12/2021 Companies House Number: 09270945 Nature of Control