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Nom	SKS Food Investment LTD
Adresse	1st Floor, 74 Lower Dartmouth Street Lower Dartmouth Street Birmingham England B9 4LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11602520 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2021
Activité (Code NAF)	56103 - 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Saeed, Syed Khurram Status: Active Notified: 03/10/2018 Date of Birth: 12/1978 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%

Khurram, Danya Status: Ceased Notified: 03/10/2018 Ceased: 03/10/2018 Date of Birth: 12/1986 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 (1)

Source: Companies House

Saeed, Syed Khurram Birmingham, England Status: Active Notified: 03/10/2018 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Pakistani

Companies Controlled by This Company (2)

GB 156 Chicken.COM LTD Status: Ceased Notified: 18/10/2018 Ceased: 20/10/2020 Companies House Number: 11629655 Nature of Control

Ownership of shares 75 to 100 percent as firm