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Nom	Foods & Inns (UK) LTD
Adresse	7 Redbridge Lane East Redbridge Ilford IG4 5ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01528744 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Cifco (U.K.) 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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Source: Companies House

Dalal, Bhupendra Champaklal Altamount Road, Bombay 400 026, India Status: Active Notified: 13/12/1992 Date of Birth: 11/1941 Occupation: Merchant Banker Role: Director Country of Residence: India Nationality: Indian

Dalal, Satyen Altamount Road, Mumbai, 400026, India Status: Active Notified: 31/01/2003 Date of Birth: 08/1975 Occupation: Business Role: Director Country of Residence: India Nationality: Indian

Patel, Bharatkumar Ramlal Woodford Green Status: Ceased Ceased: 28/04/1993 Occupation: Fca Role: Director Country of Residence: United Kingdom Nationality: British

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Foods & Inns (UK) LTD

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Officers (3)