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Nom	Gonj Limited
Adresse	139 Wilbraham Road Fallowfield Manchester M14 7DS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07133903 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2022
Activité (Code NAF)	56101 - 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Mohamed, Abidale Status: Active Notified: 03/12/2021 Date of Birth: 06/1978 Nature of Control

Significant influence or control

Uddin, Sohil Status: Ceased Notified: 18/01/2017 Ceased: 15/03/2021 Date of Birth: 05/1962 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Miah, Syed Nobir Southampton, England Status: Active Notified: 15/03/2021 Date of Birth: 02/1967 Occupation: Restaurant Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mohamed, Abidali Southampton, England Status: Active Notified: 15/03/2021 Date of Birth: 06/1978 Occupation: Restaurant Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Gonj Limited

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Persons with Significant Control (2)

Officers (2)