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Jméno	Kazumi Limited
Adresa	48 Seymour Road Manchester M8 5BR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2. listopad 2021
Company No.	13442280 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	56102 Unlicensed restaurants and cafes 56103 Take-away food shops and mobile food stands 56290 Other food services
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Bibi, Nazia Status: Ceased Notified: 07/06/2021 Ceased: 22/07/2021 Date of Birth: 11/1982 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Lee, Teresa Ying Ting Status: Ceased Notified: 07/06/2021 Ceased: 22/07/2021 Date of Birth: 04/1985 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bibi, Nazia Manchester, England Status: Ceased Notified: 07/06/2021 Ceased: 01/10/2024 Date of Birth: 11/1982 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British

Kara, Faizal Manchester, England Status: Ceased Notified: 08/10/2021 Ceased: 30/05/2024 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kara, Parvin Manchester, England Status: Ceased Notified: 02/03/2022 Ceased: 15/01/2024 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Khan, Amjad Manchester, England Status: Ceased Notified: 11/10/2021 Ceased: 01/08/2024 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lee, Teresa Ying Ting Manchester, England Status: Ceased Notified: 01/10/2024 Ceased: 01/08/2024 Date of Birth: 04/1985 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British

Lee, Yuk Lin Cheadle, England Status: Ceased Notified: 02/03/2022 Ceased: 29/05/2024 Date of Birth: 07/1959 Occupation: Shop Assistant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Kazumi Atelier Limited Status: Active Notified: 06/10/2021 Companies House Number: 13665181 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kazumi Wilmslow Road Limited Status: Active Notified: 13/09/2021 Companies House Number: 13617179 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kazumi Exchange Arcade LTD Status: Ceased Notified: 01/01/2022 Ceased: 01/06/2023 Companies House Number: 13459241 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kazumi Oxford Road Limited Status: Ceased Notified: 16/09/2021 Ceased: 01/05/2024 Companies House Number: 13626900 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Kazumi Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (4)