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Nom	EAT MEX Group Limited
Adresse	3B, Haddonsacre Station Road Offenham Evesham WR11 8JJ
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.	19 août 2018
Company Register Name	Olidor Group Limited
Société Numéro de Registre	08537117 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: 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

Ashby, Andrew David Smith Status: Active Notified: 01/06/2016 Date of Birth: 07/1974 Nature of Control

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GB Sadita (Uk) Limited Status: Active Notified: 01/03/2021 Companies House Number: 10355725 Nature of Control

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Officers (3)

Source: Companies House

Al Fozan, Saud Offenham, Evesham, England Status: Active Notified: 01/03/2021 Date of Birth: 02/1989 Occupation: Board Member Role: Director Country of Residence: Kuwait Nationality: Kuwaiti

Ashby, Andrew David Smith Leamington Spa, Warwickshire, United Kingdom Status: Active Notified: 20/05/2013 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Gillian Shipston-On-Stour, England Status: Active Notified: 01/05/2014 Date of Birth: 06/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

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EAT MEX Group Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)