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Jméno	Chaiiwala LTD
Adresa	90 Freemens Common Road Leicester LE2 7SQ
VAT ID (DIČ)	no VAT ID available
Company No.	09754210 Show on Companies House
Accounts	dormant last accounts made up to 30. listopad 2022
Sector (SIC)	56102 Unlicensed restaurants and cafes
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
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Persons with Significant Control (1)

Source: Companies House

GB Rowda Group Ltd Status: Active Notified: 04/05/2023 Companies House Number: 09458607 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Alimohamed, Mohamed Sohail Leicester, England Status: Active Notified: 28/08/2015 Date of Birth: 06/1992 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Ibrahim, Muhummed Juneid Bashir Leicester, England Status: Active Notified: 28/08/2015 Date of Birth: 12/1985 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Ismail, Mustafa Mohamed Shahir Leicester, England Status: Active Notified: 28/08/2015 Date of Birth: 04/1986 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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Chaiiwala LTD

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Persons with Significant Control (1)

Officers (3)