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Nom	AL Noor Foods LTD
Adresse	Unit 8 Southall Business Park Johnson Street Southall Middlesex UB2 5BZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Alnoor Foods LTD
Company Register Address	Unit 8 142 Johnson Street Southall UB2 5FD
Société Numéro de Registre	04637885 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	56290 - Autres services de restauration
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 (1)

Source: Companies House

Ishtiaq, Mohammd Status: Active Notified: 06/04/2016 Date of Birth: 01/1969 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (4)

Source: Companies House

Ahmed, Akhlaq Slough, Berkshire, United Kingdom Status: Active Notified: 05/04/2014 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Ishtiaq, Mohammed Langley, Slough Status: Active Notified: 21/01/2003 Date of Birth: 01/1969 Occupation: Wholesale Distribution Role: Director Country of Residence: United Kingdom Nationality: British

Shabana, Kausar Slough, Berkshire Status: Active Notified: 01/04/2004 Date of Birth: 01/1982 Occupation: Office Assistant Role: Secretary Nationality: Pakistani

Kausar, Shabana Southall Status: Ceased Notified: 01/01/2016 Ceased: 05/01/2024 Date of Birth: 01/1982 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

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AL Noor Foods LTD

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Persons with Significant Control (1)

Officers (4)