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Jméno	Demilh's Oadby Limited
Adresa	37C The Parade Oadby Leicester LE2 5BB
VAT ID (DIČ)	no VAT ID available
Company No.	13820763 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2022
Sector (SIC)	56102 Unlicensed restaurants and cafes
Company Register Status	dissolved
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Eglain, Mohammed Aldemerdash Status: Active Notified: 29/12/2021 Date of Birth: 01/1977 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Eglain, Mohammed Aldemerdash Leicester, United Kingdom Status: Active Notified: 29/12/2021 Date of Birth: 01/1977 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Malik, Mohammed Umar Leicester, United Kingdom Status: Ceased Notified: 29/12/2021 Ceased: 15/09/2023 Date of Birth: 11/1991 Occupation: Fitness Trainer Role: Director Country of Residence: England Nationality: British

Punia, Jatinder Singh Leicester, United Kingdom Status: Ceased Notified: 29/12/2021 Ceased: 15/09/2023 Date of Birth: 03/1990 Occupation: Fitness Trainer Role: Director Country of Residence: England Nationality: British

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Demilh's Oadby Limited

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Persons with Significant Control (1)

Officers (3)