Toutes les informations sur:

Nom	LT Foods Europe Holdings Limited
Adresse	Regus 268 Bath Road Slough SL1 4DX
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.	21 août 2016
Company Register Address	Unit 5 Midas Slough CM20 2GJ
Société Numéro de Registre	10250873 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	01610 Support activities for crop production
Statut de Société	active
Noms Précédents	LT Foods International Limited
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Arora, Abhinav Harlow, England Status: Active Notified: 24/06/2016 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: United States Nationality: Indian

Arora, Ashwani Kumar Harlow, England Status: Active Notified: 24/06/2016 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Arora, Vijay Kumar Slough, United Kingdom Status: Active Notified: 24/06/2016 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Companies Controlled by This Company (1)

LT Foods U.K. Limited Status: Active Notified: 17/07/2023 Companies House Number: 15006902 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

LT Foods Europe Holdings Limited

VAT Registration Date

Quick access

Officers (3)

Companies Controlled by This Company (1)