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Nom	Tanaan Holdings Limited
Adresse	Qfm House 10 Brightside Lane Sheffield S9 3YE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09197430 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	99999 Dormant Company
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Patel, Bharat Chandubhai Status: Active Notified: 28/02/2025 Date of Birth: 05/1964 Nature of Control

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

Patel, Maya Bharat Status: Active Notified: 28/02/2025 Date of Birth: 07/1965 Nature of Control

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

Patel, Bharat Chandubhai Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2025 Date of Birth: 05/1964 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

Patel, Maya Bharat Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2025 Date of Birth: 07/1965 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

Patel, Arjun Bharat Sheffield, England Status: Active Notified: 01/02/2025 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Patel, Bharat Chandubhai Sheffield, United Kingdom Status: Active Notified: 01/09/2014 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Kishan Bharat, Dr Sheffield, England Status: Active Notified: 01/02/2025 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Patel, Maya Bharat Sheffield, United Kingdom Status: Active Notified: 01/09/2014 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Revero Foods Limited Status: Active Notified: 28/02/2025 Companies House Number: 05241873 Nature of Control

Ownership of shares - 75% or more

Fieldrose Limited Status: Ceased Notified: 28/02/2025 Ceased: 28/02/2025 Companies House Number: 02729271 Nature of Control

Ownership of shares - 75% or more

Queenscourt Limited Status: Ceased Notified: 28/02/2025 Ceased: 28/02/2025 Companies House Number: 03007613 Nature of Control

Ownership of shares - 75% or more

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Tanaan Holdings Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (3)