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Nom	La Casita Familia Limited
Adresse	Unit 2 Block C 14 Hulme Street Salford M5 4ZG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14291777 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Ismail, Simon Anthony Status: Active Notified: 12/08/2022 Date of Birth: 03/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ismail, Emily Joan Salford, England Status: Active Notified: 21/03/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ismail, Simon Anthony Birchwood, Salford, England Status: Active Notified: 12/08/2022 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Karpeediem Limited Status: Active Notified: 24/02/2023 Companies House Number: 12104578 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB La Casita Familia (NW) Limited Status: Active Notified: 12/08/2022 Companies House Number: 14291935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

La Casita Familia SPV 1 Limited Status: Active Notified: 12/07/2023 Companies House Number: 14998752 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB La Casita Familia SPV 2 Limited Status: Active Notified: 13/02/2024 Companies House Number: 15486872 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

La Casita Familia Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)