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Name	International Trade and Expo RTS Limited
Address	Second Avenue Deeside Industrial Park Deeside CH5 2NW
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.	11 September 2023
Company Register Name	Itex Food LTD
Company Register Address	6 Drakes Meadow Deeside SN3 3LL
Company No.	14976454 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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

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 (2)

Source: Companies House

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GB Wd Ff Limited Status: Ceased Notified: 03/07/2023 Ceased: 15/02/2024 Companies House Number: 12634860 Nature of Control

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Officers (3)

Source: Companies House

Dhaliwal, Tarsem Singh Penny Lane, Swindon, England Status: Active Notified: 03/07/2023 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dosanjh, Sanjib Penny Lane, Swindon, England Status: Active Notified: 13/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dhaliwal, Paul Singh Flintshire, United Kingdom Status: Ceased Notified: 03/07/2023 Ceased: 13/10/2023 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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International Trade and Expo RTS Limited

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Persons with Significant Control (2)

Officers (3)