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Jméno	Ally’S Biryani LTD
Adresa	28 Broadwood Rise Broadfield Crawley RH11 9SE
VAT ID (DIČ)	no VAT ID available
Company No.	12712724 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	56103 Take-away food shops and mobile food stands 56210 Event catering activities 56290 Other food services
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 (2)

Source: Companies House

Ally, Thierry Status: Active Notified: 02/07/2020 Date of Birth: 09/1995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tobota, Laila Status: Active Notified: 02/07/2020 Date of Birth: 08/1997 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Ally, Emmanuel Jason Broadfield, Crawley, West Sussex, United Kingdom Status: Active Notified: 02/07/2020 Date of Birth: 08/1997 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Mauritian

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Ally’S Biryani LTD

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Persons with Significant Control (2)

Officers (1)