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Name	Cabalen Oriental Foods LTD
Address	38 Rushfield Gardens Bridgend CF31 1DE
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Cabalen Oriental Foods Limited
Company No.	06742533 Show on Companies House
Accounts	total-exemption-full last accounts made up to 27 May 2021
Sector (SIC)	56290 - Other food service activities
Company Register Status	active
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 (1)

Source: Companies House

Esguerra, Jonny Status: Active Notified: 06/04/2016 Date of Birth: 01/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Esguerra, Jonny Bridgend, Mid Glamorgan Status: Active Notified: 05/11/2008 Date of Birth: 01/1979 Occupation: Health Care Assistant Role: Director Country of Residence: Wales Nationality: British

Esguerra, Maria Dianette Bridgend, Wales Status: Active Notified: 04/09/2012 Role: Secretary

All Information about:

Cabalen Oriental Foods LTD

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Persons with Significant Control (1)

Officers (2)