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Jméno	Direct Foods LTD
Adresa	Church Manor Way Erith Kent DA8 1DL
VAT ID (DIČ)	Please note that this is a Branch VAT Number, you can find the main VAT number below!
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.	10. květen 2023
Company Register Name	Direct Foods Limited
Company Register Address	31 The Glen Slough SL3 7HP
Company No.	14441887 Show on Companies House
Accounts	micro-entity
Sector (SIC)	56102 Unlicensed restaurants and cafes
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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Archer Daniels Midland Erith LTDChurch Manor Way, Erith, Kent, DA8 1DL

Persons with Significant Control (1)

Source: Companies House

Cheema, Ghulam Murtaza Status: Active Notified: 25/10/2022 Date of Birth: 09/1984 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

Abbasi, Shahzaib Slough, United Kingdom Status: Active Notified: 25/10/2022 Date of Birth: 10/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cheema, Ghulam Murtaza Slough, United Kingdom Status: Active Notified: 25/10/2022 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dewan, Amit Slough, United Kingdom Status: Active Notified: 25/10/2022 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Direct Foods LTD

VAT Registration Date

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Main Entry of the Branch VAT Number

Persons with Significant Control (1)

Officers (3)