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Nom	Besan Brands Limited
Adresse	10-14 Stewarts Road Finedon Road Industrial Est Wellingborough NN8 4RJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	20 mai 2018
Société Numéro de Registre	02863275 Show on Companies House
Accounts	small last accounts made up to 31 juillet 2022
Activité (Code NAF)	10890 - Fabrication d'autres produits alimentaires n.c.a. 77400 - Location-bail de propriété intellectuelle et de produits similaires, à l'exception des œuvres soumises à copyright
Statut de Société	active
Noms Précédents	Virani (UK) Limited Virani UK 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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Source: 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

Shah, Nareshbabu Devshi Status: Active Notified: 13/06/2018 Date of Birth: 05/1946 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

GB Samat Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2018 Companies House Number: 00008894 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Shah, Milan Naresh Finedon Road Industrial Estate, Wellingborough, Northamptonshire Status: Active Notified: 17/05/2018 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shah, Nareshbabu Devshi Finedon Road Industrial Estate, Wellingborough, Northamptonshire Status: Active Notified: 13/10/1994 Date of Birth: 05/1946 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Shah, Tanoj Jivraj Finedon Road Industrial Estate, Wellingborough, Northamptonshire Status: Active Notified: 17/05/2018 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Laura-Jane Wellingborough, England Status: Active Notified: 05/12/2023 Role: Secretary

Shah, Naresh Finedon Road Industrial Estate, Wellingborough Status: Ceased Notified: 31/07/2023 Ceased: 05/12/2023 Role: Secretary

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Besan Brands Limited

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Persons with Significant Control (2)

Officers (5)