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Nom	Retail Food Holding Limited
Adresse	2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11683636 Show on Companies House
Statut de Société	Dissolved
Fondé	19 novembre 2018
Accounts	DORMANT last accounts made up to 30 novembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

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Officers (2)

Source: Companies House

Chaudhary, Asad Shamim 55 Lowlands Road, Harrow, Middlesex, United Kingdom Status: Active Notified: 19/11/2018 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mumtaz, Jabbar 55 Lowlands Road, Harrow, Middlesex, United Kingdom Status: Active Notified: 19/11/2018 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Retail Food Collections Limited Status: Active Notified: 06/12/2018 Companies House Number: 11714219 Nature of Control