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Jméno	Supreme Imports and Exports Limited
Adresa	Unit 4, 3rd Floor Pride Court 80-82 White Lion Street London N1 9PF
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.	3. srpen 2020
Company No.	12290220 Show on Companies House
Accounts	dormant last accounts made up to 31. říjen 2022
Sector (SIC)	46380 Wholesale of other food, including fish, crustaceans and molluscs 47230 Retail sale of fish, crustaceans and molluscs in specialised stores
Company Register Status	active
Previous Names	Supreme Exports 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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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Can, Atakan Status: Active Notified: 30/10/2019 Date of Birth: 09/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kahraman, Halil Status: Ceased Notified: 30/10/2019 Ceased: 30/10/2019 Date of Birth: 03/1973 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

Kenan, Alex Status: Ceased Notified: 30/10/2019 Ceased: 30/10/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nevzat, Nevzat Status: Ceased Notified: 30/10/2019 Ceased: 30/10/2019 Date of Birth: 08/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Can, Atakan 80-82 White Lion Street, London, England Status: Active Notified: 30/10/2019 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Supreme Imports and Exports Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (1)