Toutes les informations sur:

Nom	SAI Foods PVT Limited
Adresse	41A Algernon Road London NW4 3TA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13716824 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	1 novembre 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	56102 - Restaurants et services de restauration mobile
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Parmar, Prakash Dahyabhai Status: Active Notified: 07/06/2022 Date of Birth: 08/1970 Nature of Control

Right to appoint and remove directors

Parmar, Prakash Dahyabhai Status: Ceased Notified: 01/11/2021 Ceased: 30/05/2022 Date of Birth: 08/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Parmar, Prakash Dahyabhai London, England Status: Active Notified: 01/11/2021 Date of Birth: 08/1970 Occupation: Administrator Role: Director Country of Residence: England Nationality: Indian

Toutes les informations sur:

SAI Foods PVT Limited

Quick access

Persons with Significant Control (2)

Officers (1)