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Nom	Ambassador Bakery LTD
Adresse	376 Neasden Lane London NW10 0AF
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.	10 mai 2016
Company Register Name	Ambassador Bakery Limited
Company Register Address	Grove House Third Floor Harrow HA1 3AW
Société Numéro de Registre	08113130 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	10710 - Fabrication de pain et de pâtisserie fraîche
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 (5)

Source: Companies House

Vasile, Claudia-Roxana Status: Active Notified: 20/09/2018 Date of Birth: 12/1982 Nature of Control

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

Vasile, Cristinel Status: Active Notified: 06/04/2016 Date of Birth: 05/1979 Nature of Control

Significant influence or control

Vlad, Andreea Status: Active Notified: 20/09/2018 Date of Birth: 11/1984 Nature of Control

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

Vlad, Laurentiu Nicolae Status: Active Notified: 06/04/2016 Date of Birth: 03/1982 Nature of Control

Significant influence or control

Vasile, Claudia Status: Ceased Notified: 20/09/2018 Ceased: 20/09/2018 Date of Birth: 12/1982 Nature of Control

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

Officers (2)

Source: Companies House

Vasile, Cristinel Harrow, England Status: Active Notified: 04/10/2015 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Romanian

Vlad, Laurentiu Nicolae Harrow, England Status: Active Notified: 20/06/2012 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian

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Ambassador Bakery LTD

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Persons with Significant Control (5)

Officers (2)