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Jméno	Karak Street LTD
Adresa	33 Park Lane Slough SL3 7PG
VAT ID (DIČ)	no VAT ID available
Company No.	12060954 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	56102 Unlicensed restaurants and cafes
Company Register Status	active
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Aslam, Sajjad Status: Active Notified: 20/06/2019 Date of Birth: 01/1972 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Tisekar, Mohammed Ali Status: Active Notified: 20/06/2019 Date of Birth: 10/1977 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Aslam, Sajjad Slough, England Status: Active Notified: 20/06/2019 Date of Birth: 01/1972 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Aslam, Sajjad Slough, England Status: Active Notified: 20/06/2019 Role: Secretary

Tisekar, Mohammed Ali Isleworth, England Status: Active Notified: 20/06/2019 Date of Birth: 10/1977 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

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Karak Street LTD

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Persons with Significant Control (2)

Officers (3)