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Nom	UK 111 Limited
Adresse	C/O Sofina Foods Ltd, Karro Hugden Way Norton Grove Industrial Estate Malton YO17 9NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13290110 Show on Companies House
Accounts	group last accounts made up to 26 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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

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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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Latifi, Mehrdad Michael Status: Active Notified: 24/03/2021 Date of Birth: 10/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Jones, Daniel Howard Norton Grove Industrial Estate, Malton, North Yorkshire, England Status: Active Notified: 08/06/2023 Role: Secretary

Latifi, Mehrdad Michael Markham, Ontario L3t 0a1, Canada Status: Active Notified: 24/03/2021 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

Peliwan, Annabel Philippa Road Town Tortola, Virgin Islands, British Status: Active Notified: 24/03/2021 Date of Birth: 10/1973 Occupation: Chartered Accountant Role: Director Country of Residence: Virgin Islands, British Nationality: British

Rawlings, Derek Charles Road Town Tortola, Virgin Islands, British Status: Active Notified: 24/03/2021 Date of Birth: 02/1968 Occupation: Chartered Accountant Role: Director Country of Residence: Virgin Islands, British Nationality: British

Companies Controlled by This Company (1)

GB Element UK Topco Limited Status: Active Notified: 30/04/2021 Companies House Number: 10664545 Nature of Control