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Nom	Unique Catering and Management Services Limited
Adresse	Plestowes Barn Hareway Lane Barford Warwickshire CV35 8DD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	27 septembre 2018
Company Register Address	Servest House Heath Farm Business Centre, Tut Hill Bury St. Edmunds IP28 6LG
Société Numéro de Registre	03935606 Show on Companies House
Statut de Société	Dissolved
Fondé	28 février 2000
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 décembre 2018
Activité (Code NAF)	56290 - Autres services de restauration
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 (2)

Source: Companies House

GB Atalian Servest Food Co Limited Status: Active Notified: 11/05/2018 Companies House Number: 02569158 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Needham, David Status: Ceased Notified: 01/07/2016 Ceased: 11/05/2018 Date of Birth: 02/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Evans, Thomas Edward Fornham All Saints, Bury St. Edmunds, Suffolk, England Status: Active Notified: 17/09/2018 Date of Birth: 09/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fisher, Sean Fornham All Saints, Bury St. Edmunds, Suffolk, England Status: Active Notified: 02/10/2018 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,South African

Ryan, Laura Clare Fornham All Saints, Bury St. Edmunds, Suffolk, England Status: Active Notified: 17/09/2018 Role: Secretary

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Unique Catering and Management Services Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)