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Nom	Claren'S Food and Wine LTD
Adresse	30 Prince Of Wales Road Norwich NR1 1LG
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.	10 mai 2016
Company Register Name	Claren'S Food and Wine LTD
Société Numéro de Registre	08440145 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
Statut de Société	active
Noms Précédents	Claren's Food and Wine LTD
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 (4)

Source: Companies House

Perera, Warnakulasuriya Status: Active Notified: 13/11/2023 Date of Birth: 05/1981 Nature of Control

Ownership of shares 75 to 100 percent as firm

Perera, Warnakulasuriya Mary Jesmin Status: Ceased Notified: 19/12/2019 Ceased: 08/11/2023 Date of Birth: 12/2019 Nature of Control

Voting rights 75 to 100 percent as firm

Sivasuthan, Sinnathurai Status: Ceased Notified: 06/04/2016 Ceased: 09/12/2019 Date of Birth: 12/1975 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Warnakulasuriya, Mary Status: Ceased Notified: 08/11/2023 Ceased: 13/11/2023 Date of Birth: 05/1981 Nature of Control

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Perera, Warnakulasuriya Mary Jesmin Norwich, England Status: Ceased Notified: 12/03/2013 Ceased: 06/04/2016 Date of Birth: 05/1981 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: Sri Lankan

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Claren'S Food and Wine LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (1)