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Nom	Menukool Foods Limited
Adresse	124 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08125713 Show on Companies House
Statut de Société	Dissolved
Fondé	2 juillet 2012
Accounts	MICRO ENTITY last accounts made up to 7 août 2020
Activité (Code NAF)	62090 - Autres activités informatiques 63120 - Portails Internet 70229 - Conseil pour les affaires et autres conseils de gestion 73200 - Études de marché et sondages
Noms Précédents	Centre of Gulf and Global Research Limited Center of Middle East and Gulf Research 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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Persons with Significant Control (1)

Source: Companies House

Soloiman, Daniel Status: Active Notified: 06/04/2016 Date of Birth: 08/1975 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Soloiman, Daniel London, England Status: Active Notified: 02/07/2012 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Soloiman, Daniel, Dr London, England Status: Active Notified: 02/07/2012 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Menukool Foods Limited

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Persons with Significant Control (1)

Officers (2)