Všechny informace o:

Jméno	Unique Oriental Food LTD
Adresa	317 Brighton Road South Croydon CR2 6EQ
VAT ID (DIČ)	no VAT ID available
Company No.	14218163 Show on Companies House
Accounts	micro-entity
Sector (SIC)	56103 Take-away food shops and mobile food stands 56290 Other food services 78300 Human resources provision and management of human resources functions 85590 Other education n.e.c.
Company Register Status	active
Previous Names	Diamond Sword 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 (2)

Source: Companies House

Lwin, Han Status: Active Notified: 01/03/2024 Date of Birth: 10/1998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sanshwe, Walter Michael Status: Ceased Notified: 06/07/2022 Ceased: 01/03/2024 Date of Birth: 05/1973 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

Lwin, Han Htoo South Croydon, England Status: Active Notified: 01/03/2024 Occupation: Business Man Role: Director Country of Residence: England Nationality: Burmese

Sanshwe, Walter Michael Cheam, Sutton, United Kingdom Status: Ceased Notified: 06/07/2022 Ceased: 01/03/2024 Date of Birth: 05/1973 Occupation: Business Person, Businessman Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Unique Oriental Food LTD

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Persons with Significant Control (2)

Officers (2)