All Information about:

Name	Ambala Foods Limited
Address	1 Watchmead Welwyn Garden City Hertfordshire AL7 1LT
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.	12 May 2016
Company No.	06544656 Show on Companies House
Previous Names	Ambala Foods Limited \| Ambala Foods Ambala Foods Limited Ambala Foods
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)

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Persons with Significant Control (5)

Source: Companies House

GB Cake Box Holdings Plc Status: Active Notified: 21/03/2025 Companies House Number: 08777765 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Gordon, Margaret Penelope Status: Ceased Notified: 05/12/2024 Ceased: 21/03/2025 Date of Birth: 01/1946 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Khan, Ashfaq Status: Ceased Notified: 02/04/2017 Ceased: 21/03/2025 Date of Birth: 05/1967 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Khan, Mohammed Ali Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2024 Date of Birth: 01/1938 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rashid, Haroon Status: Ceased Notified: 05/12/2024 Ceased: 21/03/2025 Date of Birth: 06/1974 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (8)

Source: Companies House

GB Arm Secretaries Limited Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH Status: Active Notified: 21/03/2025 Role: Corporate-Secretary Companies House Number: 02618928

Botha, Michael Andrew Enfield, United Kingdom Status: Active Notified: 21/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chamdal, Sukh Ram Enfield, United Kingdom Status: Active Notified: 21/03/2025 Occupation: Chef Role: Director Country of Residence: England Nationality: British

Singh, Jaswir, Dr Enfield, United Kingdom Status: Active Notified: 21/03/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gordon, Margaret Penelope High Wycombe, England Status: Ceased Notified: 26/03/2008 Ceased: 21/03/2025 Occupation: Businesswoman Role: Secretary Nationality: British

Gordon, Margaret Penelope High Wycombe, England Status: Ceased Notified: 07/10/2016 Ceased: 21/03/2025 Date of Birth: 01/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Khan, Ashfaq Welwyn Garden City, Welwyn Status: Ceased Notified: 07/10/2016 Ceased: 21/03/2025 Date of Birth: 05/1967 Occupation: Business Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

Khan, Mohammed Ali Digswell Status: Ceased Notified: 26/03/2008 Ceased: 30/06/2023 Date of Birth: 01/1938 Occupation: Manufacturer Role: Director Country of Residence: United Kingdom Nationality: British

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Ambala Foods Limited

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Persons with Significant Control (5)

Officers (8)