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Nom	Virani Food Products Limited
Adresse	4-5 Midland Business Units Finedon Road Wellingborough NN8 4AD
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 février 2020
Société Numéro de Registre	01121605 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2022
Activité (Code NAF)	10611 - Travail des grains 10840 - Fabrication de condiments et assaisonnements
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

Shah, Naresh Status: Active Notified: 30/03/2017 Date of Birth: 05/1946 Nature of Control

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

GB Caserta Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2017 Companies House Number: 01587043 Nature of Control

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GB Samat Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2018 Companies House Number: 00008894 Nature of Control

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Officers (6)

Source: Companies House

Chhag, Abhishek Finedon Road, Wellingborough, England Status: Active Notified: 09/04/2024 Role: Secretary

Russell, Mark Finedon Road, Wellingborough, Northamptonshire, England Status: Active Notified: 06/01/2023 Date of Birth: 07/1968 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Shah, Milan Naresh Finedon Road, Wellingborough, Northamptonshire, England Status: Active Notified: 01/01/1994 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shah, Nareshbabu Devshi Finedon Road, Wellingborough, Northamptonshire, England Status: Active Notified: 31/03/1992 Date of Birth: 05/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shah, Tanoj Jivraj Finedon Road, Wellingborough, Northamptonshire, England Status: Active Notified: 01/05/1994 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turpin, Dawn Mary Finedon Road, Wellingborough, England Status: Ceased Notified: 16/05/2023 Ceased: 09/04/2024 Role: Secretary

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Virani Food Products Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (1)