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Jméno	Shawa Limited
Adresa	6th Floor, Winchester House 259-269 Old Marylebone Road London NW1 5RA
VAT ID (DIČ)	no VAT ID available
Company No.	07218630 Show on Companies House
Accounts	small last accounts made up to 2. leden 2022
Sector (SIC)	56103 Take-away food shops and mobile food stands
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Shawa Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09887341 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Ayerst, Nicholas John Old Marylebone Road, London, United Kingdom Status: Active Notified: 13/01/2024 Role: Secretary

Kitous, Ahmed Old Marylebone Road, London, United Kingdom Status: Active Notified: 12/04/2011 Date of Birth: 03/1970 Occupation: Enter Role: Director Country of Residence: United Kingdom Nationality: British

Toon, Michael Crosby Row, London, England Status: Ceased Notified: 13/11/2020 Ceased: 12/01/2024 Role: Secretary

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Shawa Limited

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Persons with Significant Control (1)

Officers (3)