Všechny informace o:

Jméno	Express Chippy & Pizza LTD
Adresa	39 Hayworth Road Sandiacre Nottingham NG10 5LL
VAT ID (DIČ)	no VAT ID available
Company No.	12736610 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. červenec 2020
Accounts	MICRO ENTITY last accounts made up to 31. červenec 2021
Sector (SIC)	56102 - Unlicensed restaurants and cafes 56103 - Take-away food shops and mobile food stands
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Singh, Gobinder Partap Status: Active Notified: 13/07/2020 Date of Birth: 01/1986 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ajmal Ali, Muhammad Ealing London, London, United Kingdom Status: Active Notified: 13/07/2020 Date of Birth: 09/1979 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Pakistani

Singh, Gobinder Partap Hounslow, United Kingdom Status: Active Notified: 13/07/2020 Date of Birth: 01/1986 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Express Chippy & Pizza LTD

Quick access

Persons with Significant Control (1)

Officers (2)