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Jméno	Duza Limited
Adresa	480-482 Harrow Road London W9 3QA
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.	12. květen 2016
Company No.	10068535 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	46390 Non-specialised wholesale of food, beverages and tobacco 47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Register Status	active
Previous Names	Duza Limited \| Zagros Food Centre Duza Limited Zagros Food Centre
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 (4)

Source: Companies House

Aydogdu, Murat Status: Active Notified: 01/02/2018 Date of Birth: 08/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Gorgur, Huseyin Status: Active Notified: 01/05/2017 Date of Birth: 01/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Unek, Mehmet Status: Active Notified: 01/08/2020 Date of Birth: 04/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Aydogdu, Murat Status: Ceased Notified: 01/01/2017 Ceased: 01/05/2017 Date of Birth: 08/1985 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Aydogdu, Murat London, United Kingdom Status: Active Notified: 01/02/2018 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gorur, Huseyin Southall, England Status: Active Notified: 01/05/2017 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Turkish

Unek, Mehmet London, United Kingdom Status: Active Notified: 01/08/2020 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Duza Limited

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Persons with Significant Control (4)

Officers (3)