All Information about:

Name	Future Foods Corporation LTD
Address	Kemp House 152-160 City Road London Greater London EC1V 2NX
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 EORI-Search 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.	28 February 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	4 September 2023
Company No.	13156920 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25 January 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	46390 - Non-specialised wholesale of food, beverages and tobacco 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating 47290 - Other retail sale of food in specialised stores
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Murghay, Abdul Samad Status: Active Notified: 25/01/2021 Date of Birth: 05/1991 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%

Right to appoint and remove directors

Nathoo, Fahim Status: Active Notified: 25/01/2021 Date of Birth: 07/1989 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%

Right to appoint and remove directors

Rajani, Abul Hasan Status: Active Notified: 25/01/2021 Date of Birth: 09/1990 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Murghay, Abdul Samad London, United Kingdom Status: Active Notified: 25/01/2021 Date of Birth: 05/1991 Occupation: Business Role: Director Country of Residence: India Nationality: Indian

Nathoo, Fahim Versova, Mumbai, India Status: Active Notified: 25/01/2021 Date of Birth: 07/1989 Occupation: Business Role: Director Country of Residence: India Nationality: Indian

Nathoo, Fahim Versova, Mumbai, India Status: Active Notified: 25/01/2021 Role: Secretary

Rajani, Abul Hasan Mazgaon, Mumbai, India Status: Active Notified: 25/01/2021 Date of Birth: 09/1990 Occupation: Business Role: Director Country of Residence: India Nationality: Indian

All Information about:

Future Foods Corporation LTD

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VAT Deregistration Date

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Persons with Significant Control (3)

Officers (4)