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Nom	Sutton High Street Investments LTD
Adresse	175 High Street Sutton SM1 1JU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08151592 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	56290 - Autres services de restauration 68209 - Location et exploitation de biens immobiliers propres ou loués
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
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Chen, Bi Fang Status: Active Notified: 25/05/2021 Date of Birth: 03/1978 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%

Li, Xiaohui Status: Active Notified: 25/05/2021 Date of Birth: 04/1973 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%

Arifaj, Fatbardh Status: Ceased Notified: 01/05/2018 Ceased: 25/05/2021 Date of Birth: 05/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Chopstix Licenses Ltd Status: Ceased Notified: 30/04/2017 Ceased: 01/05/2018 Companies House Number: 09958838 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Gabay, Asaf Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2017 Date of Birth: 06/1972 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Chen, Bi Fang Sutton, England Status: Active Notified: 25/05/2021 Date of Birth: 03/1978 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British

Li, Xiaohui Sutton, England Status: Active Notified: 25/05/2021 Date of Birth: 04/1973 Occupation: Chef Role: Director Country of Residence: England Nationality: Chinese

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Sutton High Street Investments LTD

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Persons with Significant Control (5)

Officers (2)