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Nom	Galaxy Pizza Burton LTD
Adresse	240 Uxbridge Street Burton On Trent DE14 3LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13498527 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 juillet 2022
Activité (Code NAF)	56103 - Restaurants et services de restauration mobile
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Hassan, Retha Khalid Status: Active Notified: 07/07/2021 Date of Birth: 01/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hussaini, Amir Status: Active Notified: 07/07/2021 Date of Birth: 08/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Hassan, Retha Khalid Burton On Trent, Staffordshire, United Kingdom Status: Active Notified: 07/07/2021 Date of Birth: 01/1982 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British

Hussaini, Amir Burton On Trent, Staffordshire, United Kingdom Status: Active Notified: 07/07/2021 Date of Birth: 08/1989 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British

Hussaini, Mirjam Bianka Burton On Trent, Staffordshire, England Status: Active Notified: 07/07/2021 Date of Birth: 04/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Galaxy Pizza Burton LTD

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Persons with Significant Control (2)

Officers (3)