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Nom	Ayah Group LTD
Adresse	68A Darlington Street Wolverhampton West Midlands WV1 4ND
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 août 2019
Company Register Address	573 Chester Road Sutton Coldfield B73 5HU
Société Numéro de Registre	11514190 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 octobre 2021
Activité (Code NAF)	47240 - Commerce de détail de pain, pâtisserie et confiserie en magasin spécialisé 47290 - Autres commerces de détail alimentaires en magasin spécialisé
Statut de Société	active
Noms Précédents	Ayah Group LTD \| Heavenly Desserts
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Khalid, Adieel Status: Active Notified: 13/08/2018 Date of Birth: 02/1991 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Khalid, Adieel Sutton Coldfield, England Status: Active Notified: 26/10/2021 Date of Birth: 02/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Khalid, Mohammed Sutton Coldfield, England Status: Ceased Notified: 01/05/2019 Ceased: 19/10/2023 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Khalid, Nasreen Sutton Coldfield, England Status: Ceased Notified: 01/05/2019 Ceased: 19/10/2023 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ayah Group LTD

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Persons with Significant Control (1)

Officers (3)