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Jméno	Spice Corner 42 Limited
Adresa	22 Ninian Park Road Cardiff CF11 6JA
VAT ID (DIČ)	no VAT ID available
Company No.	13097287 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
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 (2)

Source: Companies House

Ahmed, Juned Status: Active Notified: 23/12/2020 Date of Birth: 03/1991 Nature of Control

Significant influence or control

Hassan, Navid Status: Ceased Notified: 23/12/2020 Ceased: 10/11/2022 Date of Birth: 02/1980 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Ahmed, Juned Cardiff, Wales Status: Active Notified: 23/12/2020 Date of Birth: 03/1991 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Ahmed, Juned Cardiff, Wales Status: Active Notified: 23/12/2020 Role: Secretary

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Spice Corner 42 Limited

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Persons with Significant Control (2)

Officers (2)