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Nom	Foxxmans Limited
Adresse	15 Oakhall Park Thornton Bradford West Yorkshire BD13 3QW
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.	30 septembre 2018
Company Register Address	44-45 Calthorpe Road Leicester B15 1TH
Société Numéro de Registre	11256481 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
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

Salim, Iffat Status: Active Notified: 15/07/2018 Date of Birth: 06/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Ismail, Ali Galal Mohamed Status: Ceased Notified: 15/03/2018 Ceased: 14/07/2018 Date of Birth: 08/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Musaji, Zakir Thornton, Bradford, England Status: Active Notified: 01/07/2020 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Salim, Iffat Thornton, Bradford, England Status: Active Notified: 15/07/2018 Date of Birth: 06/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Yusufali, Asif Bradford, England Status: Active Notified: 10/01/2020 Date of Birth: 09/1993 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Foxxmans Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)