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Jméno	ST Peters Takeaway Limited
Adresa	96 St. Peters Avenue Cleethorpes North East Lincolnshire DN35 8HU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	66 St Peters Avenue Cleethorpes DN35 8HP
Company No.	04654715 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Cheung, Sze Wha Status: Active Notified: 03/02/2017 Date of Birth: 04/1972 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Cheung, Sze Wha Cleethorpes, North East Lincolnshire Status: Active Notified: 03/02/2003 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cheung, Wai Sum Cleethorpes, North East Lincolnshire Status: Active Notified: 03/02/2003 Date of Birth: 10/1963 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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ST Peters Takeaway Limited

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Persons with Significant Control (1)

Officers (2)