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Name	Jumbo Cash & Carry Limited
Address	Cornerstone Business Recove 136 Hertford Road Enfield Middlesex EN3 5AX
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.	09135087 Show on Companies House
Accounts	micro-entity last accounts made up to 31 July 2022
Sector (SIC)	46390 - Non-specialised wholesale of food, beverages and tobacco 56102 - Restaurants and mobile food service activities 56290 - Other food service activities
Company Register Status	liquidation
Previous Names	Jumbo Cash & Carry Limited \| Elaingel
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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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
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Persons with Significant Control (2)

Source: Companies House

Abou-Ali, Shukri Hassan Status: Active Notified: 02/01/2022 Date of Birth: 05/1975 Nature of Control

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

Ownership of shares 50 to 75 percent as firm

Right to appoint and remove directors

Krayem, Mohamed Hassan Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2022 Date of Birth: 06/1993 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Abou-Ali, Shukri Hassan Bletchley, Milton Keynes, England Status: Active Notified: 02/01/2022 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish

Krayem, Chady Leyton, London, England Status: Ceased Notified: 17/07/2014 Ceased: 03/09/2014 Role: Director Country of Residence: United Kingdom Nationality: British

Krayem, Hassan Bletchley, Milton Keynes, England Status: Ceased Notified: 22/01/2018 Ceased: 04/10/2019 Role: Director Country of Residence: England Nationality: British

Krayem, Mohamed Hassan Bletchley, Milton Keynes, England Status: Ceased Notified: 04/10/2019 Ceased: 02/01/2022 Role: Director Country of Residence: England Nationality: British

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Jumbo Cash & Carry Limited

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Persons with Significant Control (2)

Officers (4)