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Nom	White Lion Foods LTD
Adresse	37 Greenway Road Heald Green Cheadle SK8 3NU
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.	30 octobre 2022
Company Register Address	7 Charlotte Street Manchester M1 4DZ
Société Numéro de Registre	13678908 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	46210 - Commerce de gros de céréales, de tabac non manufacturé, de semences et d'aliments pour le bétail 46310 - Commerce de gros de fruits et légumes 47290 - Autres commerces de détail alimentaires 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 (1)

Source: Companies House

Lloyd, Gareth Michael Status: Active Notified: 14/10/2021 Date of Birth: 01/1978 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Khayat, Amir Manchester, England Status: Active Notified: 14/10/2021 Role: Secretary

Lloyd, Gareth Michael Manchester, England Status: Active Notified: 14/10/2021 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: Singapore Nationality: British

Vickers, Gregory Luke Manchester, England Status: Active Notified: 14/10/2021 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: Peru Nationality: British

White Lion Foods Pte Ltd, Singapore, Singapore Status: Active Notified: 14/10/2021 Role: Director

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White Lion Foods LTD

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Persons with Significant Control (1)

Officers (4)