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Name	Cardiff Food Limited
Address	27 High Street Cardiff CF10 1PU
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 VAT-Checker 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
Company Register Address	1st Floor 9a Heol Y Deri Cardiff CF14 6HA
Company No.	08555959 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	56101 - Restaurants and mobile food service activities
Company Register Status	active
Previous Names	Cardiff Food Limited \| The Potted PIG Cardiff Food Limited The Potted PIG
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 (1)

Source: Companies House

Abedi, Mohammed Status: Active Notified: 06/04/2016 Date of Birth: 09/1966 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Abedi, Mohammed Ali Cardiff, Wales Status: Active Notified: 25/02/2015 Date of Birth: 09/1967 Occupation: Property Developer Role: Director Country of Residence: Wales Nationality: British

Woolley, Michael John London, England Status: Active Notified: 25/02/2015 Date of Birth: 02/1943 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Furlong, Thomas James Cardiff, Wales Status: Ceased Notified: 21/09/2014 Ceased: 31/05/2017 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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Cardiff Food Limited

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Persons with Significant Control (1)

Officers (3)