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Nom D'Entreprise	Unisnacks Europe Limited
Marque	Unisnacks
Adresse	Unit 5 Apex Point Travellers Lane Welham Green, Nort AL9 7HB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	11 novembre 2019
Company Register Name	Unisnacks Europe LTD
Company Register Address	Unit 1-5 Ventura Business Park Biggleswade SG18 9GG
Société Numéro de Registre	05949189 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	10890 - Fabrication d'autres produits alimentaires n.c.a. 46170 - Intermédiaires du commerce en denrées, boissons et tabac
Statut de Société	active
Noms Précédents	Ducom Europe 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Haniffa, Ismeth Mohamed Hyder Status: Active Notified: 16/11/2020 Date of Birth: 09/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Haniffa, Ismeth Mohamed Hyder Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2020 Date of Birth: 09/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Haniffa, Khezemie Feroza Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2020 Date of Birth: 08/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Haniffa, Fathima Hafsa Welwyn Garden City, Hertfordshire, United Kingdom Status: Active Notified: 01/04/2012 Date of Birth: 11/1991 Occupation: Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Haniffa, Ismeth Mohamed Hyder Howitt Close, Upper Caldecote, Biggleswade, Bedfordshire, England Status: Active Notified: 16/11/2020 Date of Birth: 09/1963 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Haniffa, Ismeth Mohamed Hyder, Mr. Howitt Close, Upper Caldecote, Biggleswade, England Status: Active Notified: 16/11/2020 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Haniffa, Khezimie Feroza Welwyn Garden City, Hertfordshire Status: Active Notified: 01/11/2007 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Haniffa, Khezimie Feroza Welwyn Garden City, England Status: Active Notified: 01/10/2021 Role: Secretary

Haniffa, Mohamed Afzal Welwyn Garden City, Hertfordshire, United Kingdom Status: Active Notified: 01/04/2012 Date of Birth: 06/1993 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

Haniffa, Ismeth Mohamed Hyder, Mr. Stanborough, Welwyn Garden City Status: Ceased Notified: 01/03/2008 Ceased: 30/06/2011 Occupation: Bus Consultant Role: Secretary Nationality: British

Companies Controlled by This Company (2)

Unifoods Europe LTD Status: Active Notified: 27/01/2021 Companies House Number: 13160468 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Unisnacks International Limited Status: Active Notified: 06/04/2019 Companies House Number: 11921007 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Unisnacks Europe Limited

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (2)