All Information about:

Name	TM Foods (UK) LTD
Address	56 Plume Street Birmingham B6 7RT
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.	12 May 2016
Company Register Name	TM Foods (U.K.) LTD
Company Register Address	7 Ardyone Road Belfast BT14 7HX
Company No.	NI645320 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2020
Sector (SIC)	56102 - Restaurants and mobile food service activities 56103 - Restaurants and mobile food service activities 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

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 (4)

Source: Companies House

Ishaq, Ijaz Status: Active Notified: 19/06/2021 Date of Birth: 06/1981 Nature of Control

Significant influence or control

Ali, Usman Status: Ceased Notified: 18/03/2021 Ceased: 18/03/2021 Date of Birth: 04/1987 Nature of Control

Significant influence or control

Mehmood, Tahir Status: Ceased Notified: 20/04/2017 Ceased: 18/03/2021 Date of Birth: 01/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mehmood, Tahir Status: Ceased Notified: 18/03/2021 Ceased: 19/06/2021 Date of Birth: 01/1982 Nature of Control

Ownership of shares 75 to 100 percent as trust

Officers (1)

Source: Companies House

Ishaq, Ijaz Belfast, Northern Ireland Status: Active Notified: 19/06/2021 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Portuguese