Všechny informace o:

Jméno	Britannia Food & Beverage Limited
Adresa	Unit 1 Prospect Park Grangefield Road Pudsey Leeds LS28 6LF
VAT ID (DIČ)	no VAT ID available
Company No.	08353734 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	46170 Agents involved in the sale of food, beverages and tobacco 46370 Wholesale of coffee, tea, cocoa and spices 46390 Non-specialised wholesale of food, beverages and tobacco
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Sheibani, Abubaker Ahmed Abdulla Status: Active Notified: 06/04/2016 Date of Birth: 10/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Sheibani, Amr Abubaker Status: Active Notified: 06/04/2016 Date of Birth: 01/1985 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Sheibani, Abubaker Ahmed Abdulla Pudsey, Leeds, England Status: Active Notified: 11/05/2020 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Sheibani, Amr Abubaker Ahmed Pudsey, Leeds, England Status: Active Notified: 09/01/2013 Date of Birth: 01/1985 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Britannia Food & Beverage Limited

Quick access

Persons with Significant Control (2)

Officers (2)