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Nom	London Food Corporation Limited
Adresse	Unit C Shears Way Sunbury On Thames TW16 7EE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 août 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	20 mars 2025
Société Numéro de Registre	12017440 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	10612 - Travail des grains
Statut de Société	liquidation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Bodhak, Priyanka Suresh Status: Active Notified: 07/10/2020 Date of Birth: 02/1986 Nature of Control

Right to appoint and remove directors

Jaggi, Raman Status: Ceased Notified: 02/06/2020 Ceased: 07/10/2020 Date of Birth: 01/1977 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

Premchandani, Lalit Status: Ceased Notified: 24/05/2019 Ceased: 02/06/2020 Date of Birth: 10/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Naruka, Tarun Singh Brooklands Close, England Status: Active Notified: 28/08/2019 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bodhak, Priyanka Suresh Brooklands Close, England Status: Ceased Notified: 27/07/2024 Ceased: 11/09/2024 Date of Birth: 02/1986 Occupation: Directors Role: Director Country of Residence: England Nationality: British

Jaggi, Raman Brooklands Close, England Status: Ceased Notified: 29/09/2023 Ceased: 16/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Premchandani, Tanishka Brooklands Close, England Status: Ceased Notified: 29/07/2024 Ceased: 25/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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London Food Corporation Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)