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Jméno	Kasaei Holdings LTD
Adresa	172-174 Albert Road Jarrow NE32 5JA
VAT ID (DIČ)	no VAT ID available
Company No.	11526569 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2021
Sector (SIC)	56101 Licensed restaurants
Company Register Status	active
Previous Names	Express NE 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 (1)

Source: Companies House

Kasaei, Leon Status: Active Notified: 20/08/2018 Date of Birth: 02/1994 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Kasaei, Keivan Jarrow, England Status: Active Notified: 11/02/2020 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: Iranian

Kasaei, Leon South Shields, England Status: Active Notified: 20/08/2018 Date of Birth: 02/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Kasaei Holdings LTD

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Persons with Significant Control (1)

Officers (2)