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Nom	Akbars Leeds Limited
Adresse	15 Eastgate Leeds LS2 7LY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04565531 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Hussain, Shabir Status: Active Notified: 01/01/2017 Date of Birth: 05/1968 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Ahmed, Mohammed Aslam Leeds, United Kingdom Status: Active Notified: 20/08/2021 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ahmed, Nazir Keighley, West Yorkshire Status: Active Notified: 13/01/2003 Date of Birth: 12/1950 Role: Secretary Country of Residence: England Nationality: British

Hussain, Shabir Leeds Status: Active Notified: 05/02/2016 Date of Birth: 05/1968 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Nazir, Saliha Leeds, United Kingdom Status: Active Notified: 12/08/2021 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Akbars Leeds Limited

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Persons with Significant Control (1)

Officers (4)