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Jméno	Loveraw LTD
Adresa	Suite 3Rc Third Floor,Stati Stamford New Road Altrincham WA14 1EP
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.	11. květen 2016
Company Register Name	Loveraw Limited
Company No.	08483911 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 29. prosinec 2021
Sector (SIC)	10890 Manufacture of other food products n.e.c.
Company Register Status	active
Previous Names	Loveraw LTD \| Loveraw
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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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Thapar, Raminder Status: Active Notified: 06/04/2016 Date of Birth: 03/1983 Nature of Control

Right to appoint and remove directors

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

Right to appoint and remove directors

Thapar, Manav Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2024 Date of Birth: 05/1983 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Gino, Tommaso Altrincham, England Status: Active Notified: 01/05/2024 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Italian

Thapar, Manav Manchester, Greater Manchester, England Status: Active Notified: 25/11/2019 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thapar, Raminder Manchester Status: Active Notified: 11/04/2013 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Faria De Silva, Solange Andreia Altrincham, England Status: Ceased Notified: 10/06/2022 Ceased: 26/04/2024 Date of Birth: 03/1991 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Portuguese

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Loveraw LTD

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Persons with Significant Control (2)

Officers (4)