Všechny informace o:

Jméno	D & D Snackfoods Limited
Adresa	Unit F1 Larkfield Trading Estate Ne Larkfield Aylesford ME20 6SW
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. listopad 2019
Company No.	03051740 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 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 56290 Other food services
Company Register Status	active
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Hrv Holdings & Investment Ltd Status: Active Notified: 21/10/2020 Companies House Number: 12358753 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dussek, Steven Charles Status: Ceased Notified: 05/05/2016 Ceased: 21/10/2020 Date of Birth: 05/1960 Nature of Control

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

Officers (4)

Source: Companies House

Mandora, Jigneshkumar Rameshkumar Aylesford, England Status: Active Notified: 21/10/2020 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Mandora, Visheshaben New Hythe Lane, Kent, England Status: Active Notified: 16/12/2022 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mandora, Visheshaben Jigneshkumar New Hythe Lane, Kent, England Status: Active Notified: 16/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: English

Dussek, Steven Charles Mayfield Lane, Wadhurst Status: Ceased Notified: 01/05/1995 Ceased: 15/04/2024 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Dan International (UK) LTD Status: Active Notified: 01/04/2017 Companies House Number: 03044003 Nature of Control