- Company Overview for FOOD CUSTOMS LTD (16327521)
- Filing history for FOOD CUSTOMS LTD (16327521)
- People for FOOD CUSTOMS LTD (16327521)
- More for FOOD CUSTOMS LTD (16327521)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Umar Ali Athir Active
- Correspondence address
- Unit 1a The Gateway, Hillhouse Lane, Huddersfield, England, HD1 6EF
- Notified on
- 19 March 2025
- Date of birth
- October 2000
- Nationality
- British
- Place of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
ABACUS 46 LIMITED ACSP has confirmed that they have verified the identity of Umar Ali Athir to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 10 March 2025.
ABACUS 46 LIMITED ACSP is supervised by: Institute of Financial Accountants (IFA).
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors