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Nom	ONE Global Food LTD
Adresse	105 Railway Arches Cannon S London E1 2LY
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.	23 août 2022
Company Register Address	Flat-51 Kinsham House London E2 6HS
Société Numéro de Registre	13483956 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	46320 - Commerce de gros de viandes et de produits à base de viande 46341 - Commerce de gros de boissons 46380 - Commerce de gros d'autres produits alimentaires, y compris poissons, crustacés et mollusques 47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
Statut de Société	active
Noms Précédents	Arisha Global LTD
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 (2)

Source: Companies House

Afrad, Muhammad Afjal Status: Active Notified: 27/02/2023 Date of Birth: 01/1982 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

Hossain, Md Faroque Status: Ceased Notified: 29/06/2021 Ceased: 27/02/2023 Date of Birth: 08/1984 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Afrad, Muhammad Afjal Ramsey Street, London, England Status: Active Notified: 31/08/2022 Date of Birth: 01/1982 Occupation: Business Person Role: Director Country of Residence: England Nationality: Bangladeshi

Hussain, Anwar London, England Status: Active Notified: 01/09/2023 Occupation: Businessman Role: Director Country of Residence: England Nationality: Bangladeshi

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ONE Global Food LTD

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Persons with Significant Control (2)

Officers (2)