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Nom	Sofibel Food & Beverage Limited
Adresse	Oak House Reeds Crescent, Office 3, Watford Reeds Crescent Watford WD24 4QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11888398 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	46342 - Commerce de gros de boissons 46390 - Commerce de gros non spécialisé de denrées, boissons et tabac 47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire 56302 - Débits de boissons
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Patel, Chirag Status: Active Notified: 18/03/2019 Date of Birth: 09/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Ammouri, Gaith Status: Ceased Notified: 18/03/2019 Ceased: 11/03/2020 Date of Birth: 10/1979 Nature of Control

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

Ownership of shares 50 to 75 percent as firm

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

Voting rights 50 to 75 percent as trust

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as firm

Patel, Chirag Status: Ceased Notified: 18/03/2019 Ceased: 23/03/2020 Date of Birth: 09/1978 Nature of Control