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Jméno	Kaspa's Cwmbran LTD
Adresa	Leisure At Cwmbran, 4 Glyndwr Road Cwmbran NP44 1QS
VAT ID (DIČ)	no VAT ID available
Company No.	09991838 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 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
Officers
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Persons with Significant Control (3)

Source: Companies House

Ahmed, Salek Status: Active Notified: 06/04/2016 Date of Birth: 05/1987 Nature of Control

Significant influence or control

Akhtar, Mohammad Daud Status: Active Notified: 06/04/2016 Date of Birth: 07/1985 Nature of Control

Significant influence or control

GB S & D Trading Ltd Status: Ceased Notified: 02/09/2016 Ceased: 01/07/2018 Companies House Number: 10356560 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ahmed, Salek Cwmbran, United Kingdom Status: Active Notified: 08/02/2016 Date of Birth: 05/1987 Occupation: Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Akhtar, Mohammad Daud Cwmbran, United Kingdom Status: Active Notified: 08/02/2016 Date of Birth: 07/1985 Occupation: Adviser Role: Director Country of Residence: United Kingdom Nationality: British

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Kaspa's Cwmbran LTD

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Persons with Significant Control (3)

Officers (2)