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Nom	Romanian Foods LTD
Adresse	13 Charles Road Arleston Telford TF1 2LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12998045 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire 56103 - Restaurants et services de restauration mobile 56210 - Services des traiteurs 56290 - Autres services de restauration
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Murgulescu, Andrei Status: Active Notified: 01/11/2022 Date of Birth: 02/1978 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

Murgulescu, Maria-Alexandra-Adalgiza Status: Active Notified: 04/11/2020 Date of Birth: 06/1998 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

Murgulescu, Andreea-Melania-Laura Status: Ceased Notified: 04/11/2020 Ceased: 01/11/2022 Date of Birth: 05/1976 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Murgulescu, Andrei Arleston, Telford, England Status: Active Notified: 07/11/2022 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian

Toutes les informations sur:

Romanian Foods LTD

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Persons with Significant Control (3)

Officers (1)