Toutes les informations sur:

Nom	Yusuf Foods Private LTD
Adresse	218 Kilburn High Road London Greater London NW6 4JH
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.	13 octobre 2019
Société Numéro de Registre	11959141 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2021
Activité (Code NAF)	56102 - Restaurants et services de restauration mobile
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (6)

Source: Companies House

Iqbal, Parveen Akhtar Harrow, England Status: Ceased Notified: 05/10/2021 Ceased: 05/01/2024 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Iqbal, Salman 256, London, England Status: Ceased Notified: 05/01/2024 Ceased: 05/01/2024 Date of Birth: 09/1961 Occupation: Business Man Role: Director Country of Residence: England Nationality: British

Iqbal, Salman London, England Status: Ceased Notified: 05/01/2024 Ceased: 28/02/2024 Role: Secretary

Parwaz, Saadia Hammersmith, London Status: Ceased Notified: 23/12/2019 Ceased: 24/01/2024 Date of Birth: 03/1967 Occupation: Business Person, None Role: Director Country of Residence: United Kingdom Nationality: British

Parwaz, Shafiq Moor Park, Northwood, England Status: Ceased Notified: 05/10/2021 Ceased: 05/01/2024 Date of Birth: 12/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Parwaz, Shafiq Moor Park, Northwood, England Status: Ceased Notified: 05/10/2021 Ceased: 05/01/2024 Role: Secretary

Toutes les informations sur:

Yusuf Foods Private LTD

VAT Registration Date

Quick access

Officers (6)