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Jméno	The Greencliffe Foundation LTD
Adresa	Natco Cash & Carry Silverdale Industrialestate Hayes London UB3 3BL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	7. květen 2022
Company No.	13494049 Show on Companies House
Accounts	group last accounts made up to 28. únor 2022
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c. 85520 Cultural education 86900 Other human health activities 88990 Other social work activities without accommodation n.e.c.
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (7)

Source: Companies House

Pagarani, Chandni Virginia Silverdale Road, Hayes, United Kingdom Status: Active Notified: 05/07/2021 Date of Birth: 12/1993 Occupation: Film And Television Production Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Pagarani, Davinder Silverdale Road, Hayes, United Kingdom Status: Active Notified: 05/07/2021 Date of Birth: 02/1988 Occupation: Consultant Role: Director Country of Residence: Scotland Nationality: British

Pagarani, Dinesh Kishore Silverdale Road, Hayes, United Kingdom Status: Active Notified: 05/07/2021 Date of Birth: 06/1989 Occupation: General Manager (food Retail) Role: Director Country of Residence: United Arab Emirates Nationality: British

Pagarani, Luke Silverdale Road, Hayes, United Kingdom Status: Active Notified: 05/07/2021 Date of Birth: 10/1983 Occupation: Managing Director (food Manufacturing) Role: Director Country of Residence: United Kingdom Nationality: British

Pagarani, Natasha Zelda Silverdale Road, Hayes, United Kingdom Status: Active Notified: 05/07/2021 Date of Birth: 02/1990 Occupation: Business Development (food Manufacturing, Business Development (food Manufacturing) Role: Director Country of Residence: England Nationality: British

Thanwani, Manoj Ramesh Hayes, London, United Kingdom Status: Active Notified: 05/07/2021 Date of Birth: 04/1973 Occupation: Marketing Manager Role: Director Country of Residence: United Arab Emirates Nationality: British

Thanwani, Vijay Ramesh Silverdale Road, Hayes, United Kingdom Status: Active Notified: 05/07/2021 Date of Birth: 05/1970 Occupation: Business Development Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Natco Foods LTD Status: Active Notified: 07/03/2022 Companies House Number: 00782674 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

T Choithram & Sons (London) LTD Status: Active Notified: 07/03/2022 Companies House Number: 00673744 Nature of Control