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Nom	Unisnacks International Limited
Adresse	Unit 1-5 Ventura Business Park Howitt Close, Upper Caldecote Biggleswade SG18 9GG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11921007 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	46170 - Intermédiaires du commerce en denrées, boissons et tabac 47290 - Autres commerces de détail alimentaires en magasin spécialisé
Statut de Société	active
Noms Précédents	Intrafoods Europe Limited
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 (3)

Source: Companies House

Haniffa, Ismeth Mohamed Hyder Status: Active Notified: 16/11/2020 Date of Birth: 09/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Unisnacks Europe Ltd Status: Active Notified: 06/04/2019 Companies House Number: 05949189 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Haniffa, Ismeth Mohamed Hyder Status: Ceased Notified: 02/04/2019 Ceased: 16/11/2020 Date of Birth: 08/1963 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Haniffa, Ismeth Mohamed Hyder Howitt Close, Upper Caldecote, Biggleswade, England Status: Active Notified: 16/11/2020 Date of Birth: 09/1963 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Haniffa, Ismeth Mohamed Hyder, Mr. Howitt Close, Upper Caldecote, Biggleswade, England Status: Active Notified: 16/11/2020 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Haniffa, Khezemie Feroza Hertfordshire, England Status: Active Notified: 02/04/2019 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Haniffa, Khezimie Feroza Welwyn Garden City, England Status: Active Notified: 14/10/2021 Role: Secretary

Toutes les informations sur:

Unisnacks International Limited

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Persons with Significant Control (3)

Officers (4)