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Jméno	Route Haggerston LTD
Adresa	Unit Y, Reliance Wharf Hertford Road London Greater London N1 5ET
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.	24. leden 2021
Company Register Address	73 High St Gilingham ME7 1BJ
Company No.	12464950 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 28. únor 2022
Sector (SIC)	10710 Manufacture of bread; manufacture of fresh pastry goods and cakes 10890 Manufacture of other food products n.e.c.
Company Register Status	active
Sector (SIC)	56101 Licensed restaurants 56102 Unlicensed restaurants and cafes
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 (2)

Source: Companies House

GB Aei Group Ltd Status: Active Notified: 14/02/2020 Companies House Number: 06344313 Nature of Control

Ownership of shares 50 to 75 percent as firm

GB Cafe Route Ltd Status: Active Notified: 14/02/2020 Companies House Number: 10637801 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (3)

Source: Companies House

Akis, Mehmet Gilingham, Kent, England Status: Active Notified: 07/03/2022 Date of Birth: 09/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dias, Diluk 3rd Floor, London, England Status: Active Notified: 01/03/2020 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Uzunsakal, Mehmet Gilingham, Kent, England Status: Active Notified: 07/03/2022 Date of Birth: 11/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Route Haggerston LTD

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Persons with Significant Control (2)

Officers (3)