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Business Name	Spice of East Limited
Trade Name	Zeera
Address	15 Winchester Road London E4 9LH
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.	10 May 2016
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.	27 June 2016
Company Register Name	Spice of East LTD
Company Register Address	13 Betam Road Barking UB3 1ST
Company No.	12710234 Show on Companies House
Accounts	micro-entity last accounts made up to 31 July 2022
Sector (SIC)	56103 - Restaurants and mobile food service activities 56210 - Event catering activities 56290 - Other food service activities
Company Register Status	active
Previous Names	Euro CUT Price LTD
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Sikandar, Rehan Status: Active Notified: 01/12/2022 Date of Birth: 12/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Akhtar, Nausheen Status: Ceased Notified: 14/12/2022 Ceased: 23/02/2023 Date of Birth: 10/1991 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

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

Akhtar, Nausheen Status: Ceased Notified: 01/07/2020 Ceased: 03/05/2022 Date of Birth: 10/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Naeem, Muhammad Status: Ceased Notified: 05/05/2022 Ceased: 01/12/2022 Date of Birth: 05/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Sikandar, Rehan Hounslow, England Status: Active Notified: 15/06/2022 Date of Birth: 12/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Pakistani

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Spice of East Limited

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Persons with Significant Control (4)

Officers (1)