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Nom	Indy Fast Food LTD
Adresse	1 Church Street Wednesfield Wolverhampton WV11 1SR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12523418 Show on Companies House
Statut de Société	Dissolved
Fondé	18 mars 2020
Accounts	DORMANT last accounts made up to 28 février 2021
Activité (Code NAF)	56103 - Restaurants et services de restauration mobile
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Amin, Nauman Status: Active Notified: 24/09/2020 Date of Birth: 06/1982 Nature of Control

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

Ownership of shares 50 to 75 percent as firm

Pal, Inderjit Status: Ceased Notified: 18/03/2020 Ceased: 19/09/2022 Date of Birth: 06/1997 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Amin, Nauman Wolverhampton, England Status: Active Notified: 24/09/2020 Date of Birth: 06/1982 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

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Indy Fast Food LTD

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Persons with Significant Control (2)

Officers (1)