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Nom	Indo European Foods Limited
Adresse	Kohinoor House Langer Road Felixstowe IP11 2BF
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.	27 mai 2020
Company Register Address	Kohinoor House, Langer Road Suffolk IP11 2BW
Société Numéro de Registre	04105745 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46380 - Commerce de gros d'autres produits alimentaires, y compris poissons, crustacés et mollusques
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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Officers
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Persons with Significant Control (2)

Source: Companies House

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Significant influence or control

Arora, Satnam Status: Ceased Notified: 24/10/2016 Ceased: 15/04/2021 Date of Birth: 01/1949 Nature of Control

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Officers (4)

Source: Companies House

Albendea, Pablo Madrid 28010, Spain Status: Active Notified: 01/04/2022 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Hearn, Matthew Felixstowe, Suffolk Status: Active Notified: 01/04/2022 Date of Birth: 12/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Lopez Relimpio, Rafael Angel 41011 Sevilla, Spain Status: Active Notified: 01/04/2022 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Vaidyanathan, Vijay Gopal Status: Ceased Notified: 21/09/2015 Ceased: 21/11/2018 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

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