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Nom	Khadijah Catering LTD
Adresse	273 Chingford Mount Road London E4 8LP
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.	7 mai 2022
Company Register Address	343 High Street North Manor Park E12 6PQ
Société Numéro de Registre	11584673 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	56102 - Restaurants et services de restauration mobile
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

Patel, Imran Yacoob Status: Active Notified: 01/04/2019 Date of Birth: 10/1980 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Patel, Frazana Status: Ceased Notified: 24/09/2018 Ceased: 01/04/2019 Date of Birth: 12/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Patel, Frazana Status: Ceased Notified: 29/01/2021 Ceased: 30/01/2021 Date of Birth: 12/1982 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gaberria, Gurminder London, Manor Park, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hussain, Amjad London, Manor Park, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Imran Yacoob London, Manor Park, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 10/1980 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Ninety Nine Coffee LTD Status: Ceased Notified: 23/03/2019 Ceased: 18/04/2019 Companies House Number: 11901244 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

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Khadijah Catering LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)