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Jméno	APT-Aahar Food Services LTD
Adresa	106 Hampden Road Harrow HA3 5PR
VAT ID (DIČ)	no VAT ID available
Company No.	11437243 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	56210 Event catering activities 68100 Buying and selling of own real estate 82990 Other business support service activities n.e.c. 96090 Other service activities n.e.c.
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 (3)

Source: Companies House

Choudhary, Rachana Status: Active Notified: 28/06/2018 Date of Birth: 06/1976 Nature of Control

Significant influence or control

Paunikar, Supriya Status: Ceased Notified: 28/06/2018 Ceased: 07/06/2020 Date of Birth: 06/1983 Nature of Control

Significant influence or control

Sharad, Suchita Status: Ceased Notified: 28/06/2018 Ceased: 07/06/2020 Date of Birth: 10/1980 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Choudhary, Rachana Harrow, England Status: Active Notified: 28/06/2018 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

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APT-Aahar Food Services LTD

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Persons with Significant Control (3)

Officers (1)