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Nom	Hashtag Cafe LTD
Adresse	26 Victoria Court Victoria Road Romford RM1 2NU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12866522 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	8 septembre 2020
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2022
Activité (Code NAF)	56102 - 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

Shah, Syed Qasim Ali Status: Active Notified: 08/09/2020 Date of Birth: 07/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Saeed, Daniyal Status: Ceased Notified: 08/09/2020 Ceased: 01/12/2020 Date of Birth: 10/1992 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

Shah, Syed Qasim Ali Victoria Road, Romford, Essex, England Status: Active Notified: 08/09/2020 Date of Birth: 07/1983 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British,Pakistani

Saeed, Daniyal Dagenham, England Status: Ceased Notified: 08/09/2020 Ceased: 01/12/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hashtag Cafe LTD

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Persons with Significant Control (2)

Officers (2)