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Nom	Zeina Foods Limited
Adresse	Zeina House Milner Way Ossett West Yorkshire WF5 9JE
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.	12 mai 2016
Société Numéro de Registre	03967116 Show on Companies House
Accounts	full last accounts made up to 31 mars 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 (3)

Source: Companies House

GB Ossett Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09485638 Nature of Control

Ownership of shares - 75% or more

Ali, Elaine Patricia Status: Ceased Notified: 07/04/2016 Ceased: 20/03/2020 Date of Birth: 03/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ali, Safaa Ahmed Mohammed Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2020 Date of Birth: 07/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Ali, Mustaffa Milner Way, Ossett, West Yorkshire Status: Active Notified: 28/03/2022 Date of Birth: 07/1988 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Ali, Safaa Ahmed Milner Way, Ossett, West Yorkshire Status: Active Notified: 27/04/2000 Date of Birth: 07/1956 Occupation: Food Processor Role: Director Country of Residence: United Kingdom Nationality: British

Daneshyar, Abdelamir Milner Way, Ossett, West Yorkshire Status: Active Notified: 27/04/2000 Date of Birth: 10/1964 Occupation: Food Processor Role: Director Country of Residence: United Kingdom Nationality: British

Daneshyar, Amir Milner Way, Ossett Status: Active Notified: 27/04/2000 Occupation: Food Processor Role: Director Country of Residence: United Kingdom Nationality: British

Daneshyar, Osama Milner Way, Ossett, West Yorkshire Status: Active Notified: 27/04/2000 Date of Birth: 01/1972 Occupation: Food Processor Role: Director Country of Residence: United Kingdom Nationality: British

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Zeina Foods Limited

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Persons with Significant Control (3)

Officers (5)