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Jméno	Biggies BFD LTD
Adresa	82 Manningham Lane Bradford BD1 3ES
VAT ID (DIČ)	no VAT ID available
Company No.	12166008 Show on Companies House
Accounts	dormant last accounts made up to 31. srpen 2021
Sector (SIC)	56102 Unlicensed restaurants and cafes
Company Register Status	active
Previous Names	Chai Guys BFD LTD Chai GUY BFD LTD Chai Guyz 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 (3)

Source: Companies House

Habib, Hamza Status: Active Notified: 01/10/2020 Date of Birth: 06/1998 Nature of Control

Ownership of shares - 75% or more

Ahmed, Talabgar Status: Ceased Notified: 20/08/2019 Ceased: 01/10/2020 Date of Birth: 10/1987 Nature of Control

Ownership of shares - 75% or more

Habib, Hamza Status: Ceased Notified: 20/08/2019 Ceased: 01/10/2019 Date of Birth: 06/1998 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Habib, Hamza Bradford, England Status: Active Notified: 01/10/2020 Date of Birth: 06/1998 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Biggies BFD LTD

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Persons with Significant Control (3)

Officers (1)