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Nom	East Midlands Foods LTD
Adresse	Unit C4 Crossgate Drive Queens Drive Industrial Est Nottingham NG2 1LW
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.	12 novembre 2017
Société Numéro de Registre	11038215 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	46360 - Commerce de gros de sucre, chocolat et confiserie 46370 - Commerce de gros de café, thé, cacao et épices 47290 - Autres commerces de détail alimentaires en magasin spécialisé
Statut de Société	active
Activité (Code NAF)	56290 - Autres services de restauration
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Hassan, Shwan Status: Active Notified: 15/03/2022 Date of Birth: 07/1975 Nature of Control

Significant influence or control

Brayan, Akan Status: Ceased Notified: 30/10/2017 Ceased: 20/06/2022 Date of Birth: 02/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Hassan, Shwan Haji Status: Ceased Notified: 15/03/2022 Ceased: 15/03/2022 Date of Birth: 07/1975 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

Right to appoint and remove directors as firm

Qader, Kosar Jamal Status: Ceased Notified: 15/03/2022 Ceased: 15/03/2022 Date of Birth: 01/1989 Nature of Control

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

Ownership of shares 50 to 75 percent as firm

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

Officers (3)

Source: Companies House

Hassan, Shwan Haji Queens Drive Industrial Estate, Nottingham, Nottinghamshire, England Status: Active Notified: 15/03/2022 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hassan, Shwan Haji Queens Drive Industrial Estate, Nottingham, Nottinghamshire, England Status: Active Notified: 15/03/2022 Role: Secretary

Umar, Rebas Queens Drive Industrial Estate, Nottingham, United Kingdom Status: Ceased Notified: 11/12/2017 Ceased: 12/02/2018 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

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East Midlands Foods LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)