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Nom	Lebaneat (Durham) LTD
Adresse	St Johns Road Meadowfield Industrial Esta Durham DH7 8TZ
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.	11 avril 2023
Company Register Name	Lebaneat (Durham) Limited
Company Register Address	18 Straughan Crescent Durham DH1 5JU
Société Numéro de Registre	09845409 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile 56102 - Restaurants et services de restauration mobile 56103 - Restaurants et services de restauration mobile 56290 - Autres services de restauration
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 (4)

Source: Companies House

Sayed, Ahmed Mohammed Hussein Status: Active Notified: 30/06/2023 Date of Birth: 03/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Chidiac, Pierre Status: Ceased Notified: 17/06/2019 Ceased: 24/06/2019 Date of Birth: 06/1970 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Sayed, Ahmed Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2021 Date of Birth: 03/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Sayed, Oksana Status: Ceased Notified: 01/09/2021 Ceased: 30/06/2023 Date of Birth: 05/1989 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Sayed, Ahmed Mohammed Hussein Aykley Heads, Durham, England Status: Active Notified: 01/03/2023 Date of Birth: 03/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sayed, Oksana Meadowfield Industrial Estate, Durham, England Status: Ceased Notified: 06/07/2020 Ceased: 30/06/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Lebaneat (Durham) LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)