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Jméno	Waffle & Shakes LTD
Adresa	812 Bristol Road Selly Oak Birmingham B29 6NA
VAT ID (DIČ)	no VAT ID available
Company No.	13369443 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	10710 Manufacture of bread; manufacture of fresh pastry goods and cakes 47240 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
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
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Persons with Significant Control (2)

Source: Companies House

Ahmed, Afzaal Status: Active Notified: 01/03/2024 Date of Birth: 08/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Hussain, Ibrar Status: Ceased Notified: 30/04/2021 Ceased: 01/03/2024 Date of Birth: 02/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ahmed, Afzaal Birmingham, United Kingdom Status: Active Notified: 30/04/2021 Date of Birth: 08/1991 Occupation: Director Role: Director Country of Residence: England Nationality: Pakistani

Hussain, Ibrar Birmingham, United Kingdom Status: Active Notified: 30/04/2021 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Waffle & Shakes LTD

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Persons with Significant Control (2)

Officers (2)