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Jméno	EFG Food & Tech Holdings Limited
Adresa	E F G Food Technology Park Llantarnam Park Way Llantarnam Industrial Park Cwmbran NP44 3GA
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.	2. červenec 2018
Company No.	05631719 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Register Status	active
Previous Names	Masala Foods Group Limited
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
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Persons with Significant Control (1)

Source: Companies House

Hussain, Shelim Status: Active Notified: 06/04/2016 Date of Birth: 02/1973 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Significant influence or control

Officers (5)

Source: Companies House

Ghafoor, Shahid Cwmbran, Torfaen Status: Active Notified: 18/08/2021 Role: Secretary

Hussain, Shelim Cwmbran, Torfaen, United Kingdom Status: Active Notified: 22/11/2005 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Jabbar, Siabel Cwmbran, Torfaen Status: Active Notified: 09/11/2015 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Jahan, Shah Cwmbran, Torfaen Status: Active Notified: 06/01/2023 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Miah, Rahim Cwmbran, United Kingdom Status: Active Notified: 16/10/2017 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Všechny informace o:

EFG Food & Tech Holdings Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)