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Nom	Food Academy UK LTD
Adresse	East Ham Leisure Centre 324 Barking Road London E6 2RT
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
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.	17 octobre 2019
Company Register Address	10 Wolseley Road London N8 8RP
Société Numéro de Registre	07743533 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	72200 - Recherche-développement en sciences humaines et sociales 85590 - Enseignements divers 86900 - Autres activités pour la santé humaine
Statut de Société	active
Noms Précédents	Leaside Food LTD
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

Montes, Carlos Status: Active Notified: 06/04/2016 Date of Birth: 11/1971 Nature of Control

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

Purton, Ben Henry Status: Active Notified: 15/06/2019 Date of Birth: 04/1975 Nature of Control

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

Channa, Sandeep Status: Ceased Notified: 28/06/2018 Ceased: 15/06/2019 Date of Birth: 01/1986 Nature of Control

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

Officers (4)

Source: Companies House

Channa, Sandeep Barking Road, London, England Status: Active Notified: 01/11/2013 Date of Birth: 01/1986 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Cockerill, Matthew James London, England Status: Active Notified: 15/05/2016 Date of Birth: 11/1970 Occupation: Scientist Role: Director Country of Residence: England Nationality: British

Montes, Carlos Samuel London, England Status: Active Notified: 17/08/2011 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Purton, Ben Henry London, England Status: Active Notified: 15/06/2019 Date of Birth: 04/1975 Occupation: Chef Role: Director Country of Residence: England Nationality: British

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Food Academy UK LTD

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Persons with Significant Control (3)

Officers (4)