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Jméno	RAJ’S Kitchen Swindon Limited
Adresa	5 Faringdon Road Faringdon Road Swindon SN1 5AR
VAT ID (DIČ)	no VAT ID available
Company No.	13187957 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9. únor 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	56101 - Licensed restaurants
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

Miah, Md. Lilu Status: Active Notified: 30/07/2021 Date of Birth: 05/1967 Nature of Control

Significant influence or control

Malaker, Rajib Kumar Status: Ceased Notified: 09/02/2021 Ceased: 30/07/2021 Date of Birth: 06/1985 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Miah, Md. Lilu Swindon, Wiltshire, England Status: Active Notified: 30/07/2021 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: Bangladeshi

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RAJ’S Kitchen Swindon Limited

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Persons with Significant Control (2)

Officers (1)