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Nom	EGE Wholesale Foods LTD
Adresse	Unit 15 Leaside Industrial Park Sedge Green Waltham Abbey EN9 2BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12659069 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
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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Officers
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Persons with Significant Control (2)

Source: Companies House

Doldur, Mehmet Status: Active Notified: 05/03/2024 Date of Birth: 04/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tozlukaya, Hasan Status: Ceased Notified: 10/06/2020 Ceased: 05/03/2024 Date of Birth: 06/1980 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Doldur, Mehmet Waltham Abbey, England Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tozlukaya, Hasan Waltham Abbey, England Status: Ceased Notified: 10/06/2020 Ceased: 05/03/2024 Date of Birth: 06/1980 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

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EGE Wholesale Foods LTD

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Persons with Significant Control (2)

Officers (2)