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Nom	Norwich Road Foodstore LTD
Adresse	39 Norwich Road Leicester LE4 0LR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	31 août 2022
Company Register Address	Kd Associates Accountants Auditors 72 Wembley Park Drive HA9 8HB
Société Numéro de Registre	04823878 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2020
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
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 (2)

Source: Companies House

Patel, Sunil Status: Active Notified: 20/07/2016 Date of Birth: 01/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control

Patel, Sunilkumar Natwarlal Status: Active Notified: 01/06/2017 Date of Birth: 01/1962 Nature of Control

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

Officers (2)

Source: Companies House

Patel, Sunilkumar Natwarlal Birstall, Leicester Status: Active Notified: 07/07/2003 Date of Birth: 01/1962 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Patel, Varsha Sunilkumar Birstall, Leicester Status: Active Notified: 07/07/2003 Date of Birth: 12/1965 Occupation: Businesswoman Role: Director Country of Residence: England Nationality: British

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Norwich Road Foodstore LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (2)