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Nom	Regal Food Industries LTD
Adresse	Regal House Wallis Street Bradford BD8 9RR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04729485 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2023
Activité (Code NAF)	74990 Non-trading company
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Younis, Absar Status: Active Notified: 28/02/2021 Date of Birth: 05/1994 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Younis, Mohammed Status: Ceased Notified: 06/04/2016 Ceased: 13/04/2018 Date of Birth: 04/1971 Nature of Control

Ownership of shares - 75% or more

Younis, Waqar Status: Ceased Notified: 13/04/2018 Ceased: 28/02/2021 Date of Birth: 12/1990 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Younis, Absar Wallis Street, Bradford, West Yorkshire Status: Active Notified: 28/02/2021 Date of Birth: 05/1994 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Younis, Absar Wallis Street, Bradford, West Yorkshire Status: Active Notified: 28/02/2021 Role: Secretary

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Regal Food Industries LTD

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Persons with Significant Control (3)

Officers (2)