All Information about:

Name	The Spice Tailor LTD
Address	16 Upper Woburn Place London WC1H 0BS
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 EORI-Search 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.	21 November 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	13 December 2022
Company Register Name	The Spice Tailor Limited
Company Register Address	Premier House, Centrium Business Park St. Albans AL1 2RE
Company No.	07203228 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	56290 - Other food service activities
Company Register Status	active
Previous Names	Spice Tailor Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Premier Foods Group Limited Status: Active Notified: 31/08/2022 Companies House Number: 00281728 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sethia, Adarsh Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2022 Date of Birth: 07/1970 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Significant influence or control as trust

Sethia, Anjum Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2022 Date of Birth: 08/1971 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Significant influence or control as trust

Officers (6)

Source: Companies House

Leggett, Duncan Neil St. Albans, Hertfordshire, England Status: Active Notified: 31/08/2022 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Martin, Richard Lister St. Albans, England Status: Active Notified: 31/08/2022 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rose, Simon Alan Griffiths Way, St Albans, England Status: Active Notified: 31/08/2022 Date of Birth: 10/1966 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Wilbraham, Simon Nicholas St. Albans, England Status: Active Notified: 31/08/2022 Role: Secretary

Sarna, Howard Keith London, United Kingdom Status: Ceased Notified: 01/07/2012 Ceased: 12/10/2015 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British

Sethia, Anjum London Status: Ceased Notified: 09/04/2010 Ceased: 31/08/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

The Spice Tailor (Direct) Limited Status: Ceased Notified: 01/03/2021 Ceased: 31/12/2022 Companies House Number: 12852360 Nature of Control