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Nom	Catering Trader LTD
Adresse	55 Meadwell Road Leicester LE3 1SU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Catering Trader Limited
Société Numéro de Registre	07483161 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2022
Activité (Code NAF)	58130 - Édition de journaux 63120 - Portails Internet
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Inan, Cenker Status: Active Notified: 06/04/2016 Date of Birth: 08/1970 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Inan, Cenker Leicester, United Kingdom Status: Active Notified: 05/01/2011 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Inan, Zumrut Leicester, United Kingdom Status: Ceased Notified: 05/01/2011 Ceased: 18/10/2023 Role: Secretary

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Catering Trader LTD

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Persons with Significant Control (1)

Officers (2)