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Nom	Kolak Snack Foods Limited
Adresse	308-310 Elveden Road London NW10 7ST
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	10 avril 2017
Société Numéro de Registre	01800911 Show on Companies House
Accounts	full last accounts made up to 31 janvier 2023
Activité (Code NAF)	10310 - Transformation et conservation de pommes de terre 10620 - Fabrication de produits amylacés
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 (2)

Source: Companies House

GB Snacks International Development Uk Limited Status: Active Notified: 06/10/2016 Companies House Number: 10299944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fenart, Christphoe Andre Robert Status: Ceased Notified: 06/10/2016 Ceased: 06/10/2016 Date of Birth: 04/1969 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Lakhani, Rikin Ashok London Status: Active Notified: 05/02/2025 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Lecomte, Etienne London, England Status: Active Notified: 13/12/2019 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Dhamecha, Pradip Khodidas Stanmore Status: Ceased Ceased: 31/07/2006 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Kolak Snack Foods Limited

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Persons with Significant Control (2)

Officers (3)