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Nom	AKD Foods and Beverages LTD
Adresse	12-15 Forward Building 44-46 Windsor Road Slough SL1 2EJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08759257 Show on Companies House
Statut de Société	Dissolved
Fondé	4 novembre 2013
Accounts	DORMANT last accounts made up to 30 novembre 2019
Activité (Code NAF)	56103 - Restaurants et services de restauration mobile
Noms Précédents	AKD Food and Beverages Limited American Food and Beverages Limited
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

Khan, Ajaz Ali Status: Active Notified: 06/04/2016 Date of Birth: 09/1953 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Khan, Allah Yar Status: Active Notified: 06/04/2016 Date of Birth: 01/1990 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Khan, Ajaz Ali 44-46 Windsor Road, Slough, England Status: Active Notified: 07/01/2016 Date of Birth: 09/1953 Occupation: Business Role: Director Country of Residence: England Nationality: Pakistani

Khan, Allah Yar Slough, England Status: Active Notified: 03/12/2014 Date of Birth: 01/1990 Occupation: Business Man Role: Director Country of Residence: England Nationality: Pakistani

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AKD Foods and Beverages LTD

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Persons with Significant Control (2)

Officers (2)