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Nom	Rite WAY (UK) LTD
Adresse	57 Edgware Road London W2 2HZ
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.	23 mai 2024
Company Register Address	4 Langridge London NW5 4LY
Société Numéro de Registre	06886434 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	47240 - Commerce de détail de pain, pâtisserie et confiserie en magasin spécialisé
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 (4)

Source: Companies House

Wojcik, Tomas Status: Active Notified: 02/03/2024 Date of Birth: 02/1996 Nature of Control

Ownership of shares - 75% or more

Ali, Ifilikhur Status: Ceased Notified: 01/02/2017 Ceased: 05/05/2020 Date of Birth: 12/1949 Nature of Control

Ownership of voting rights - 75% or more

Mohamed, Mohamed Mohamed Status: Ceased Notified: 01/06/2020 Ceased: 02/03/2024 Date of Birth: 07/1979 Nature of Control

Ownership of shares - 75% or more

Omar, Marwan Mustafa Status: Ceased Notified: 10/05/2020 Ceased: 25/05/2020 Date of Birth: 03/1990 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Wojcik, Tomas London, England Status: Active Notified: 02/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Polish

Mohamed, Mohamed Mohamed Warden Road, London, United Kingdom Status: Ceased Notified: 25/05/2020 Ceased: 02/03/2024 Date of Birth: 07/1979 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Rite WAY (UK) LTD

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (2)