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Nom	Godiva UK Limited
Adresse	St. Martins House 1st Floor, 1 Gresham Street London EC2V 7BX
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.	22 mai 2021
Company Register Name	Godiva U.K. Limited
Company Register Address	Building 3 Chiswick Park, 566 Chiswick High Road London W4 5YA
Société Numéro de Registre	00356451 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46360 - Commerce de gros de sucre, chocolat et confiserie 47240 - Commerce de détail de pain, pâtisserie et confiserie en magasin spécialisé
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Ulker, Murat Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (8)

Source: Companies House

Amin, Ahmed Salman 566 Chiswick High Road, London, England Status: Active Notified: 01/09/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: American

Loya, Manoj Chiswick, London, England Status: Active Notified: 25/09/2020 Date of Birth: 07/1972 Occupation: Business Person Role: Director Country of Residence: United Arab Emirates Nationality: Indian

Oner, Baris London, England Status: Active Notified: 25/06/2024 Role: Secretary

Ulker, Ali London, England Status: Active Notified: 01/04/2014 Date of Birth: 01/1969 Occupation: Director Yildiz Role: Director Country of Residence: Turkey Nationality: Turkish

Ulker, Ali, Mr. Chiswick, London, England Status: Active Notified: 01/04/2014 Occupation: Director Yildiz Role: Director Country of Residence: Turkey Nationality: Turkish

Ulker, Murat Yolu No 25, 34696 Uskudar, Istanbul, Turkey Status: Active Notified: 18/03/2008 Date of Birth: 03/1959 Occupation: Businessman Role: Director Country of Residence: Turkey Nationality: Turkish

Afridi, Hafize Nurtac Istanbul, Turkey Status: Ceased Notified: 14/05/2023 Ceased: 01/09/2023 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: United States Nationality: Turkish

Karakas, Halil Cem Mayfair, London, United Kingdom Status: Ceased Notified: 01/12/2016 Ceased: 21/09/2018 Occupation: Pladis Ceo Role: Director Country of Residence: United Kingdom Nationality: British

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Godiva UK Limited

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Persons with Significant Control (1)

Officers (8)