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Nom	LET US Meat UK Limited
Adresse	8 Chilwell Street Nottingham NG7 1SB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12603248 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mai 2022
Activité (Code NAF)	46170 - Intermédiaires du commerce en denrées, boissons et tabac 46190 - Intermédiaires du commerce en produits divers 46210 - Commerce de gros de céréales, de tabac non manufacturé, de semences et d'aliments pour le bétail 46341 - Commerce de gros de boissons
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Mahdi, Syed Fawad Status: Active Notified: 14/05/2020 Date of Birth: 05/1982 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Shafi, Wajid Status: Active Notified: 14/05/2020 Date of Birth: 03/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Mahdi, Syed Fawad Nottingham, England Status: Active Notified: 14/05/2020 Date of Birth: 05/1982 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Mahdi, Syed Fawad Nottingham, England Status: Active Notified: 14/05/2020 Role: Secretary

Shafi, Wajid Nottingham, England Status: Active Notified: 14/05/2020 Date of Birth: 03/1971 Occupation: Healthcare Worker Role: Director Country of Residence: United Kingdom Nationality: British

Shafi, Wajid Nottingham, England Status: Active Notified: 14/05/2020 Role: Secretary

Toutes les informations sur:

LET US Meat UK Limited

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Persons with Significant Control (2)

Officers (4)