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Nom	Small Chops Limited
Adresse	Flat 17, Kilpeck House Woodberry Down Estate London N4 2TT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11078811 Show on Companies House
Statut de Société	Dissolved
Fondé	23 novembre 2017
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	56103 - Restaurants et services de restauration mobile
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

Aiyeola, Babatunde Status: Active Notified: 23/11/2017 Date of Birth: 03/1990 Nature of Control

Significant influence or control

Eseku, Mary Status: Active Notified: 23/11/2017 Date of Birth: 08/1992 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Aiyeola, Babatunde Woodberry Down Estate,, London, Hackney, United Kingdom Status: Active Notified: 23/11/2017 Date of Birth: 03/1990 Occupation: Business Intelligence Developer Role: Director Country of Residence: England Nationality: English

Aiyeola, Babatunde London, England Status: Active Notified: 23/11/2017 Role: Secretary

Eseku, Mary Woodberry Down Estate, London, Hackney, United Kingdom Status: Active Notified: 23/11/2017 Date of Birth: 08/1992 Occupation: Nurse Role: Director Country of Residence: England Nationality: English

Eseku, Mary London, England Status: Active Notified: 23/11/2017 Role: Secretary

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Small Chops Limited

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Persons with Significant Control (2)

Officers (4)