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Name	Berner Germany LTD.
Address	The Picasso Building Caldervale Road Wakefield WF1 5PF
VAT ID	no VAT ID available
Company No.	06231184 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores 56101 - Restaurants and mobile food service activities 77341 - Rental and leasing of water transport equipment
Company Register Status	active
Previous Names	Baker-MAN LTD.
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

Berner, Annabell Status: Active Notified: 06/04/2016 Date of Birth: 05/1992 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%

Officers (2)

Source: Companies House

Berner, Anja Schwerin, Germany Status: Active Notified: 01/06/2011 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Sl24 Ltd., Wakefield, West Yorkshire Status: Active Notified: 30/04/2007 Role: Secretary Nationality: British

All Information about:

Berner Germany LTD.

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Persons with Significant Control (1)

Officers (2)