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Nom	Cafe Route LTD
Adresse	Unit D 1 - 7 Garman Road London N17 0UR
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 février 2018
Company Register Address	73 High Street Gillingham ME7 1BJ
Société Numéro de Registre	10637801 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2022
Activité (Code NAF)	10512 - Exploitation de laiteries et fabrication de fromage 28930 - Fabrication de machines pour l'industrie agro-alimentaire
Statut de Société	active
Activité (Code NAF)	56102 - Restaurants et services de restauration mobile 56210 - Services des traiteurs
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
Companies Controlled by This Company
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Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Akis, Mehmet Status: Active Notified: 24/02/2017 Date of Birth: 09/1984 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Uzunsakal, Mehmet Status: Active Notified: 24/02/2017 Date of Birth: 11/1990 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Akis, Ali Status: Ceased Notified: 01/08/2018 Ceased: 01/03/2021 Date of Birth: 08/1992 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Bozdere, Gurkan Status: Ceased Notified: 24/02/2017 Ceased: 01/12/2017 Date of Birth: 06/1983 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Akis, Mehmet London, England Status: Active Notified: 24/02/2017 Date of Birth: 09/1984 Occupation: Chef Role: Director Country of Residence: England Nationality: British

Uzunsakal, Mehmet London, England Status: Active Notified: 24/02/2017 Date of Birth: 11/1990 Occupation: Chef Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Route Haggerston LTD Status: Active Notified: 14/02/2020 Companies House Number: 12464950 Nature of Control

Ownership of shares 25 to 50 percent as firm

Route Xpress LTD Status: Active Notified: 01/08/2022 Companies House Number: 11662553 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Teras E4 Limited Status: Ceased Notified: 16/04/2018 Ceased: 26/04/2021 Companies House Number: 10356387 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

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Cafe Route LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (3)