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Nom	EFG Dagenham LTD
Adresse	Efg Food & Technology Park Llantarnam Park Way Cwmbran NP44 3GA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13564410 Show on Companies House
Statut de Société	Dissolved
Fondé	13 août 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46320 - Commerce de gros de viandes et de produits à base de viande 46380 - Commerce de gros d'autres produits alimentaires, y compris poissons, crustacés et mollusques
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 (2)

Source: Companies House

GB Efg Food & Tech Holdings Limited Status: Active Notified: 13/08/2021 Companies House Number: 05631719 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hussain, Shelim Status: Active Notified: 13/08/2021 Date of Birth: 02/1973 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Ghafoor, Shahid Cwmbran, United Kingdom Status: Active Notified: 13/08/2021 Role: Secretary

Hussain, Shelim Newport, United Kingdom Status: Active Notified: 13/08/2021 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Miah, Rahim Cardiff, United Kingdom Status: Active Notified: 13/08/2021 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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EFG Dagenham LTD

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Persons with Significant Control (2)

Officers (3)