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Jméno	Copley Restaurant Limited
Adresa	19-21 Copley Road Doncaster DN1 2PE
VAT ID (DIČ)	no VAT ID available
Company No.	11270626 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22. březen 2018
Accounts	MICRO ENTITY last accounts made up to 30. červen 2022
Sector (SIC)	56101 - Licensed restaurants
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 (1)

Source: Companies House

Alam, Syed Status: Active Notified: 22/03/2018 Date of Birth: 12/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Alam, Syed Doncaster, England Status: Active Notified: 22/03/2018 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Miah, Mohammed Junel Doncaster, England Status: Active Notified: 22/03/2018 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Copley Restaurant Limited

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Persons with Significant Control (1)

Officers (2)