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Jméno	Khan Food Peterborough Limited
Adresa	14 Taverners Road Peterborough PE1 2JS
VAT ID (DIČ)	no VAT ID available
Company No.	10684310 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Register Status	active
Previous Names	SFS Foods 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Naseri, Jamil Status: Active Notified: 19/10/2022 Date of Birth: 01/1998 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Khanagha, Naseri Status: Ceased Notified: 22/03/2017 Ceased: 01/03/2019 Date of Birth: 11/1993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Naseri, Qaseem Status: Ceased Notified: 01/03/2019 Ceased: 19/10/2022 Date of Birth: 02/1989 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Naseri, Jamil Peterborough, United Kingdom Status: Active Notified: 19/10/2022 Date of Birth: 01/1998 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Khan Food Peterborough Limited

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Persons with Significant Control (3)

Officers (1)