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Nom	Khyber Donner LTD
Adresse	Unit D Amyco Works Doris Road Birmingham B9 4SJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	09086982 Show on Companies House
Accounts	total-exemption-full last accounts made up to 29 juin 2022
Activité (Code NAF)	10110 - Transformation et conservation de la viande de boucherie
Statut de Société	active
Noms Précédents	Khyber Donner Kebab LTD
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 (1)

Source: Companies House

Mohammad, Niaz Status: Active Notified: 29/09/2018 Date of Birth: 10/1967 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Mohammad, Niaz Birmingham, England Status: Active Notified: 16/06/2014 Date of Birth: 10/1967 Occupation: Driver Role: Director Country of Residence: England Nationality: British

Said, Khair Birmingham, England Status: Active Notified: 16/06/2014 Date of Birth: 02/1961 Occupation: Driver Role: Director Country of Residence: England Nationality: British

Ur Rehman, Ghani Birmingham, England Status: Active Notified: 16/06/2014 Date of Birth: 02/1962 Occupation: Driver Role: Director Country of Residence: England Nationality: British

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Khyber Donner LTD

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Persons with Significant Control (1)

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