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Nom	Eurocross Frozen Foods (London) LTD
Adresse	13 Lamson Road Rainham Essex RM13 9YY
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.	27 juillet 2020
Company Register Address	6th Floor, Amp House Croydon CR0 2LX
Société Numéro de Registre	06240922 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 avril 2022
Activité (Code NAF)	46380 - Commerce de gros d'autres produits alimentaires, y compris poissons, crustacés et mollusques
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 (3)

Source: Companies House

GB 1718 Holdings Limited Status: Active Notified: 05/02/2023 Companies House Number: 11774884 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Azad, Mohammad Abulkalam Status: Ceased Notified: 01/12/2017 Ceased: 05/02/2023 Date of Birth: 11/1994 Nature of Control

Significant influence or control

Muquith, Mohammed Abdul Status: Ceased Notified: 01/05/2017 Ceased: 01/12/2017 Date of Birth: 01/1946 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Azad, Mohammad Abulkalam Croydon, United Kingdom Status: Active Notified: 01/12/2017 Date of Birth: 11/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rob, Mohammed Abdul Croydon, United Kingdom Status: Active Notified: 15/11/2022 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wajid, Mohammed Abdul Croydon, United Kingdom Status: Active Notified: 15/11/2022 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Eurocross Frozen Foods (London) LTD

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Persons with Significant Control (3)

Officers (3)