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Nom	Route Haggerston LTD
Adresse	Unit Y, Reliance Wharf Hertford Road London Greater London N1 5ET
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.	24 janvier 2021
Company Register Address	73 High St Gilingham ME7 1BJ
Société Numéro de Registre	12464950 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 28 février 2022
Activité (Code NAF)	10710 - Fabrication de pain et de pâtisserie fraîche 10890 - Fabrication d'autres produits alimentaires n.c.a.
Statut de Société	active
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile 56102 - Restaurants et services de restauration mobile
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 (2)

Source: Companies House

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Officers (3)

Source: Companies House

Akis, Mehmet Gilingham, Kent, England Status: Active Notified: 07/03/2022 Date of Birth: 09/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dias, Diluk 3rd Floor, London, England Status: Active Notified: 01/03/2020 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Uzunsakal, Mehmet Gilingham, Kent, England Status: Active Notified: 07/03/2022 Date of Birth: 11/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Route Haggerston LTD

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