All Information about:

Name	Sweet Indulgent Trio Limited
Address	High Street Uxbridge (Intu) UB8 1LA
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.	5 January 2020
Company Register Address	C/O Vpc Accountants 2nd Floor Borehamwood WD6 4SE
Company No.	11489039 Show on Companies House
Accounts	micro-entity last accounts made up to 31 July 2022
Sector (SIC)	47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Company Register Status	active
Previous Names	Sweet Indulgent Trio Limited \| Heriot Cakes
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

Latifi-Zaman, Zahra Status: Active Notified: 30/07/2018 Date of Birth: 02/1986 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

Latifi, Zohal 2b Theobald Street, Borehamwood, England Status: Active Notified: 01/11/2021 Date of Birth: 11/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Latifi-Zaman, Zahra 2b Theobald Street, Borehamwood, England Status: Active Notified: 30/07/2018 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Zaman, Masood 2b Theobald Street, Borehamwood, England Status: Active Notified: 01/11/2021 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Sweet Indulgent Trio Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (3)