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Name	Eggfree Cake BOX Limited
Address	20-22 Jute Lane Enfield EN3 7PJ
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-Validation 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.	3 March 2021
Company No.	06861652 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Company Register Status	active
Previous Names	Eggfree Cake BOX Limited \| The Cake BOX The Eggless Cake BOX LTD
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 (1)

Source: Companies House

GB Cake Box Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 08777765 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Arm Secretaries Limited, Woking, England Status: Active Notified: 11/06/2021 Role: Secretary Nationality: British

Botha, Michael Andrew Enfield, Middlesex, United Kingdom Status: Active Notified: 04/07/2023 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chamdal, Sukh Ram Enfield, Middlesex, England Status: Active Notified: 27/03/2009 Date of Birth: 02/1962 Occupation: Chef Role: Director Country of Residence: England Nationality: British

Singh, Jaswir Enfield, Middlesex, England Status: Active Notified: 18/06/2012 Date of Birth: 06/1957 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

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Eggfree Cake BOX Limited

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Persons with Significant Control (1)

Officers (4)