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Nom	Crown Network LTD
Adresse	Unit 5 Silverdale Industrial Estat Hayes UB3 3BL
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.	24 août 2022
Company Register Name	Crown Network Limited
Société Numéro de Registre	02395432 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
Statut de Société	active
Noms Précédents	Crown Oriental Foods Limited
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

Pagarani, Lekhraj Status: Active Notified: 06/04/2016 Date of Birth: 07/1954 Nature of Control

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Source: Companies House

Pagarani, Lekhraj Thakurdas Dubai, United Arab Emirates Status: Active Notified: 15/10/1991 Date of Birth: 07/1954 Occupation: Merchant Role: Director Country of Residence: Dubai Nationality: British

Pagarani, Natasha Zelda Off Pump Lane, Hayes, Middlesex, England Status: Active Notified: 31/12/2020 Date of Birth: 02/1990 Occupation: Retail Development Officer Role: Director Country of Residence: England Nationality: British

Thanwani, Ramesh Pohoomal Dubai, United Arab Emirates Status: Active Notified: 15/10/1991 Date of Birth: 09/1946 Occupation: Merchant Role: Director Country of Residence: Dubai Nationality: Indian

Thanwani, Ramesh Pohoomal United Arab Emirates Status: Active Notified: 12/08/2003 Role: Secretary Nationality: Indian

Companies Controlled by This Company (1)

Crown Oriental Foods LTD Status: Active Notified: 13/10/2021 Companies House Number: 13677446 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Crown Network LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)