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Nom	The BIG Munch Limited
Adresse	37 Runnymede Road Birmingham B11 3BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11561043 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 septembre 2022
Activité (Code NAF)	46170 - Intermédiaires du commerce en denrées, boissons et tabac
Statut de Société	dissolved
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 (1)

Source: Companies House

Mohammed, Ahad Status: Active Notified: 10/09/2018 Date of Birth: 11/1980 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Mohammed, Ahad Birmingham, England Status: Active Notified: 10/09/2018 Date of Birth: 11/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sarwar, Raja Sheraz Birmingham, England Status: Active Notified: 10/09/2018 Date of Birth: 05/1988 Occupation: Web Developer Role: Director Country of Residence: England Nationality: British

Sarwar, Raja Sheraz Birmingham, England Status: Active Notified: 10/09/2018 Role: Secretary

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The BIG Munch Limited

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Persons with Significant Control (1)

Officers (3)