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Nom	East END Foods Holdings Limited
Adresse	East End House Kenrick Way West Bromwich B71 4EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07812840 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2020
Activité (Code NAF)	46380 - Commerce de gros d'autres produits alimentaires, y compris poissons, crustacés et mollusques
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Vibrant Foods Limited Status: Active Notified: 26/11/2019 Companies House Number: 11995168 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sk Wouhra Holdings Limited Status: Ceased Notified: 10/09/2019 Ceased: 26/11/2019 Companies House Number: 12151942 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Govindasamy, Kumaraguruparan West Bromwich, England Status: Active Notified: 11/01/2024 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: Singaporean

Guha, Damian Sankar West Bromwich, England Status: Active Notified: 20/12/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Hall, Michael Edward West Bromwich, England Status: Ceased Notified: 24/03/2023 Ceased: 11/01/2024 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pike, Nicholas John West Bromwich, England Status: Ceased Notified: 24/03/2023 Ceased: 20/12/2023 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB East END Foods Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 07813491 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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East END Foods Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)