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Nom	Quality Cuisine (South West) LTD
Adresse	Quality Cuisine Units 10/11 Rydons Industrial Estate Canal Way TQ12 3SJ
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.	19 mars 2019
Company Register Name	Quality Cuisine (South West) Limited
Company Register Address	814 Leigh Road Slough SL1 4BD
Société Numéro de Registre	07178215 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	10890 - Fabrication d'autres produits alimentaires n.c.a.
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

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Officers (4)

Source: Companies House

Bender, Stephen David Slough, England Status: Active Notified: 03/03/2016 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brogan, Alison Slough, England Status: Active Notified: 03/03/2016 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hamandi, Thamer Slough, England Status: Active Notified: 04/05/2017 Role: Secretary

Selley, Andrew Mark Slough, England Status: Active Notified: 03/03/2016 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Quality Cuisine (South West) LTD

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