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Jméno	Russell Food Gruhe Limited
Adresa	No 06, 9 Ellerslie Suffolk Road Altrincham Cheshire WA14 4QX
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.	13. květen 2016
Company Register Address	Unit 7 & 9 Enterprise House Altrincham M15 6SE
Company No.	09658715 Show on Companies House
Accounts	micro-entity last accounts made up to 25. prosinec 2021
Sector (SIC)	46170 Agents involved in the sale of food, beverages and tobacco 46310 Wholesale of fruit and vegetables 46320 Wholesale of meat and meat products 46330 Wholesale of dairy products, eggs and edible oils and fats
Company Register Status	active
Previous Names	Russell Food Gruhe Limited \| Russell Food Group
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

Haghayegh Khorasani, Amir Saleh Status: Active Notified: 06/04/2016 Date of Birth: 09/1987 Nature of Control

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Hajhashem, Mohammad Status: Active Notified: 06/04/2016 Date of Birth: 08/1985 Nature of Control

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

Officers (4)

Source: Companies House

Haghayegh Khorasani, Amir Saleh Altrincham, Cheshire, England Status: Active Notified: 26/06/2015 Role: Secretary

Haghayegh Khorasani, Amir Saleh, Mr. Lloyd Street North, Manchester Science Park, England Status: Active Notified: 26/06/2015 Role: Secretary

Hajhashem, Mohammad Altrincham, Cheshire, England Status: Active Notified: 26/06/2015 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hajhashem, Mohammad, Dr. Lloyd Street North, Manchester Science Park, England Status: Active Notified: 26/06/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Russell Food Gruhe Limited

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Persons with Significant Control (2)

Officers (4)