Všechny informace o:

Jméno	Khyber Kebab House LTD
Adresa	20 Alum Rock Road Birmingham B8 1JB
VAT ID (DIČ)	no VAT ID available
Company No.	11736869 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20. prosinec 2018
Accounts	UNAUDITED ABRIDGED last accounts made up to 31. prosinec 2021
Sector (SIC)	56102 - Unlicensed restaurants and cafes
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Khan, Asif Status: Active Notified: 20/12/2018 Date of Birth: 03/1982 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Khan, Asif Birmingham, England Status: Active Notified: 20/12/2018 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Khan, Zahoor Birmingham, England Status: Active Notified: 01/01/2020 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Khyber Kebab House LTD

Quick access

Persons with Significant Control (1)

Officers (2)