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Nom	K & Z Newhaven LTD
Adresse	Kfc Unit 1B 3 Drove Road Newhaven East Sussex BN9 0AD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Name	K & Z Newhaven Limited
Company Register Address	Kalamu House London EC1R 5HL
Société Numéro de Registre	07904553 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	56102 - 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB K & Z Holdings Limited Status: Active Notified: 19/01/2022 Companies House Number: 11205119 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hussein, Nasir Sadrudin Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2022 Date of Birth: 02/1951 Nature of Control

Significant influence or control

Hussein, Nazmina Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2022 Date of Birth: 11/1954 Nature of Control

Significant influence or control

Nanji, Shahaz Mustakali Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2022 Date of Birth: 02/1981 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%

Officers (3)

Source: Companies House

Hussein, Nasir Sadrudin London, England Status: Active Notified: 10/01/2012 Date of Birth: 02/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hussein, Nazmina London, England Status: Active Notified: 10/01/2012 Date of Birth: 11/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nanji, Shahaz Mustakali London, England Status: Active Notified: 10/01/2012 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

K&Z Crawley Limited Status: Active Notified: 02/10/2017 Companies House Number: 10860747 Nature of Control