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Jméno	DAR AL Salam Supermarket LTD
Adresa	348 Harrow Road London W9 2HP
VAT ID (DIČ)	no VAT ID available
Company No.	12682934 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19. červen 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	46330 - Wholesale of dairy products, eggs and edible oils and fats 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks 46380 - Wholesale of other food, including fish, crustaceans and molluscs
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 (2)

Source: Companies House

Al-Anezi, Naser Tome Status: Active Notified: 28/09/2021 Date of Birth: 11/1983 Nature of Control

Ownership of shares - 75% or more

Fyad, Ahmead Abid Farhud Status: Ceased Notified: 19/06/2020 Ceased: 28/09/2021 Date of Birth: 09/1987 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Al-Anezi, Naser Tome London, England Status: Active Notified: 28/09/2021 Date of Birth: 11/1983 Occupation: Business Person Role: Director Country of Residence: United Kingdom Nationality: Swedish

Fyad, Ahmead Abid Farhud London, England Status: Active Notified: 26/10/2021 Date of Birth: 09/1987 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

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DAR AL Salam Supermarket LTD

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Persons with Significant Control (2)

Officers (2)