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Jméno	Dallas Pizza & Grill Limited
Adresa	170 Church Road Leyton London E10 7BH
VAT ID (DIČ)	no VAT ID available
Company No.	08629674 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30. červenec 2013
Accounts	MICRO ENTITY last accounts made up to 31. červenec 2017
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

Tahir, Kauser Status: Active Notified: 29/09/2017 Date of Birth: 06/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Tahir, Kauser Status: Ceased Notified: 07/10/2016 Ceased: 01/07/2017 Date of Birth: 06/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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Dallas Pizza & Grill Limited

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Persons with Significant Control (2)