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Nom	Ultracomida LTD
Adresse	31 Pier Street Aberystwyth Ceredigion SY23 2LN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Ultracomida Limited
Société Numéro de Registre	06582875 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	46380 - Commerce de gros d'autres produits alimentaires, y compris poissons, crustacés et mollusques 47290 - Autres commerces de détail alimentaires en magasin spécialisé 56101 - Restaurants et services de restauration mobile
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Grimwood, Paul William Status: Active Notified: 06/04/2016 Date of Birth: 01/1970 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Palit, Shumana Status: Active Notified: 06/04/2016 Date of Birth: 03/1973 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Grimwood, Paul William Aberystwyth, Ceredigion, United Kingdom Status: Active Notified: 02/05/2008 Date of Birth: 01/1970 Role: Secretary Country of Residence: Wales Nationality: British

Grimwood, Paul William Aberystwyth, Ceredigion, United Kingdom Status: Active Notified: 02/05/2008 Date of Birth: 01/1970 Occupation: Restaurateur Role: Director Country of Residence: Wales Nationality: British

Palit, Shumana Aberystwyth, Ceredigion, United Kingdom Status: Active Notified: 02/05/2008 Date of Birth: 03/1973 Occupation: Restaurateur Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (2)

Curado BAR Limited Status: Active Notified: 22/04/2016 Companies House Number: 10140901 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ultracomida Trading CO. LTD Status: Active Notified: 06/04/2016 Companies House Number: 07239212 Nature of Control