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Nom	Zaap Thai Street Food Limited
Adresse	4 St. Annes Road Leeds LS6 3NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13866757 Show on Companies House
Accounts	dormant
Activité (Code NAF)	99999 Dormant 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 (1)

Source: Companies House

GB Sukho Limited Status: Active Notified: 24/01/2022 Companies House Number: 04709478 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hammond, Christopher Chapel Allerton, Leeds, West Yorkshire, England Status: Active Notified: 24/01/2022 Date of Birth: 08/1986 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Kaewkraikhot, Yupha Chapel Allerton, Leeds, West Yorkshire, England Status: Active Notified: 24/01/2022 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kornlup, Waikoon Chapel Allerton, Leeds, West Yorkshire, England Status: Active Notified: 24/01/2022 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marks, Gerrard Michael Chapel Allerton, Leeds, West Yorkshire, England Status: Active Notified: 24/01/2022 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robertshaw, Matthew Chapel Allerton, Leeds, West Yorkshire, England Status: Active Notified: 24/01/2022 Date of Birth: 02/1984 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Zaap Thai Street Food Limited

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Persons with Significant Control (1)

Officers (5)