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Jméno	Ugur Kebab & Fish LTD
Adresa	75 Cambridge Road Lowestoft NR32 1TF
VAT ID (DIČ)	no VAT ID available
Company No.	09100782 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	24. červen 2014
Accounts	MICRO ENTITY next accounts due by 30. červen 2021 last accounts made up to 30. červen 2019
Sector (SIC)	56103 - Take-away food shops and mobile food stands
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

Sami, Nezhdet Ahmed Status: Active Notified: 01/02/2023 Date of Birth: 09/1992 Nature of Control

Ownership of shares - 75% or more

Tekagac, Umut Status: Ceased Notified: 01/06/2016 Ceased: 01/02/2023 Date of Birth: 05/1997 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Sami, Nezhdet Ahmed Lowestoft, England Status: Active Notified: 01/02/2023 Date of Birth: 09/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Bulgarian

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Ugur Kebab & Fish LTD

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Persons with Significant Control (2)

Officers (1)