Toutes les informations sur:

Nom	Intelligent Foods Central LTD
Adresse	Unit O, Leamington Shopping Tachbrook Park Drive Warwick CV34 6RH
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.	1 mars 2021
Company Register Address	Monkswell House Knaresborough HG5 8NQ
Société Numéro de Registre	07018879 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 septembre 2021
Activité (Code NAF)	56103 - Restaurants et services de restauration mobile
Statut de Société	active
Noms Précédents	Intelligent Foods Central LTD \| Subway
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Khag, Dharmendar Singh Status: Active Notified: 14/09/2016 Date of Birth: 09/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Khag, Tahira Status: Active Notified: 26/08/2022 Date of Birth: 02/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Khag, Dharmendar Singh Wolverhampton, England Status: Active Notified: 06/04/2013 Date of Birth: 09/1974 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Khag, Kiran Tipton, West Midlands Status: Active Notified: 15/09/2009 Date of Birth: 12/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Khag, Tahira Knaresborough, North Yorkshire, England Status: Active Notified: 06/04/2013 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Intelligent Foods Central LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)