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Nom	BBQ Grill House Limited
Adresse	91 Nether Hall Road Doncaster DN1 2QA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09916810 Show on Companies House
Statut de Société	Dissolved
Fondé	15 décembre 2015
Activité (Code NAF)	56102 - Restaurants et services de restauration mobile 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 (3)

Source: Companies House

Uras, Sevim Status: Active Notified: 01/03/2019 Date of Birth: 09/1980 Nature of Control

Ownership of shares - 75% or more

Aleksandrova, Nadya Rumenova Status: Ceased Notified: 01/11/2017 Ceased: 01/03/2019 Date of Birth: 08/1977 Nature of Control

Ownership of shares - 75% or more

Uras, Ali Status: Ceased Notified: 01/12/2016 Ceased: 01/11/2017 Date of Birth: 02/1972 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Uras, Sevim 1st Floor, Doncaster, England Status: Active Notified: 01/03/2019 Date of Birth: 09/1980 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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BBQ Grill House Limited

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Persons with Significant Control (3)

Officers (1)