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Nom	A TO Z Catering Supplies LTD
Adresse	Brother House 15A Cranford Way Hornsey London N8 9DG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	A TO Z Catering Supplies Limited
Société Numéro de Registre	03682173 Show on Companies House
Accounts	full last accounts made up to 30 novembre 2021
Activité (Code NAF)	46170 - Intermédiaires du commerce en denrées, boissons et tabac 46190 - Intermédiaires du commerce en produits divers 46380 - Commerce de gros d'autres produits alimentaires, y compris poissons, crustacés et mollusques
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 (3)

Source: Companies House

GB A To Z Catering Holdings Limited Status: Active Notified: 05/05/2020 Companies House Number: 09612881 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB A To Z Brothers Limited Status: Ceased Notified: 19/11/2019 Ceased: 05/05/2020 Companies House Number: 12045639 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB A To Z Catering (2008) Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2019 Companies House Number: 06604987 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Ayrancioglu, Hifsi Muswell Hill Status: Active Notified: 15/12/1998 Date of Birth: 06/1968 Occupation: Director A To Z Role: Director Country of Residence: United Kingdom Nationality: British

Ayrancioglu, Ismet Hornsey, London Status: Active Notified: 06/12/2023 Role: Secretary

Ayrancioglu, Ali London Status: Ceased Notified: 22/10/2002 Ceased: 06/12/2023 Date of Birth: 02/1970 Role: Secretary Country of Residence: United Kingdom Nationality: Cypriot

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A TO Z Catering Supplies LTD

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Persons with Significant Control (3)

Officers (3)