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Jméno	Tasty's Peri Peri LTD
Adresa	17A Manchester Street Luton Beds LU1 2QB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching 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.	18. srpen 2020
Company Register Name	Tasty'S Peri Peri Limited
Company Register Address	6 The Acorns Swindon SN3 1PG
Company No.	06984179 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	56102 Unlicensed restaurants and cafes
Company Register Status	active
Previous Names	Halal Nandos 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
Officers
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Persons with Significant Control (3)

Source: Companies House

Shaffi, Mohammad Status: Active Notified: 06/04/2016 Date of Birth: 02/1939 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Shaffi, Zahir Abbas Status: Active Notified: 06/04/2016 Date of Birth: 11/1979 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Shaffi, Zahir Abbas Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2018 Date of Birth: 11/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Shaffi, Zahir Abbas Luton, Bedfordshire, England Status: Active Notified: 01/06/2015 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Tasty's Peri Peri LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (1)