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Nom	Chadha Oriental Foods Limited
Adresse	Grace House Bessemer Road Welwyn Garden City AL7 1HW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01476152 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
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 (1)

Source: Companies House

GB Grace Foods Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 00094632 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Fulat, Faizal Welwyn Garden City, Hertfordshire, England Status: Active Notified: 01/12/2000 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lewis-Coy, Andrea Denise Welwyn Garden City, Hertfordshire Status: Active Notified: 19/02/2018 Date of Birth: 02/1970 Occupation: Ceo Gracekennedy Foods International Role: Director Country of Residence: Jamaica Nationality: Jamaican

Lincoln, Kerry-Ann Nicola Welwyn Garden City, Hertfordshire Status: Active Notified: 17/01/2022 Role: Secretary

Mitchell, Brian Anthony Welwyn Garden City, Hertfordshire Status: Active Notified: 20/02/2017 Date of Birth: 09/1983 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Jamaican

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Chadha Oriental Foods Limited

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Persons with Significant Control (1)

Officers (4)