All Information about:

Name	Global Foods Solutions UK Limited
Address	50 Curzon Street London W1J 7UW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	19 December 2023
Company No.	14882571 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	46390 - Non-specialised wholesale of food, beverages and tobacco
Company Register Status	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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Gfs Global Group Limited Status: Active Notified: 19/05/2023 Companies House Number: 14667816 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Jaoude, Khalil Abou London, United Kingdom Status: Active Notified: 19/05/2023 Date of Birth: 01/1983 Occupation: Business Executive Role: Director Country of Residence: United Arab Emirates Nationality: Dominican,Lebanese

Maric, Anja London, United Kingdom Status: Active Notified: 19/05/2023 Date of Birth: 08/1990 Occupation: Business Executive Role: Director Country of Residence: Netherlands Nationality: Dutch

Nassar, Marc London, United Kingdom Status: Active Notified: 19/05/2023 Date of Birth: 12/1989 Occupation: Business Executive Role: Director Country of Residence: United Arab Emirates Nationality: Lebanese

All Information about:

Global Foods Solutions UK Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (3)