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Nom	Holland Bazaar LTD
Adresse	Unit 15 A&B Eley Estate Edmonton London N18 3BB
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.	2 novembre 2020
Company Register Name	Holland Bazaar Limited
Company Register Address	239-241 Kennington Lane London SE11 5QU
Société Numéro de Registre	04577156 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	46310 - Commerce de gros de fruits et légumes
Statut de Société	active
Noms Précédents	Fruit Deniz Limited
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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Source: Companies House

GB Cdh Matur Holdings Limited Status: Active Notified: 01/04/2018 Companies House Number: 11059072 Nature of Control

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Matur, Ali Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Date of Birth: 11/1967 Nature of Control

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Matur, Ali London, United Kingdom Status: Active Notified: 30/10/2002 Date of Birth: 11/1967 Occupation: Manager Role: Director Country of Residence: England Nationality: Turkish

Matur, Meltem London, United Kingdom Status: Active Notified: 01/01/2003 Role: Secretary Nationality: British

Ucar, Mert Serdar London, United Kingdom Status: Active Notified: 10/01/2011 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Turkish

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Holland Bazaar LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (5)