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Nom	07910336 Limited
Adresse	C/O The Hyde Partnership 3rd Floor Chancery House, St Nicholas Way Sutton SM1 1JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07910336 Show on Companies House
Statut de Société	Dissolved
Fondé	16 janvier 2012
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2018
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
Noms Précédents	Bubba Gump Shrimp Company (UK) Limited Mubarak AL Hassawi Restaurant Development (UK) Limited
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

Al Hassawi, Fawzia Mubarak Status: Active Notified: 06/04/2016 Date of Birth: 11/1953 Nature of Control

Significant influence or control

GB Mubarak Al Hassawi Restaurant Development (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08963962 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Al Besharah, Abdul Aziz Street 41 Block 4, Shuwaik, Kuwait Status: Active Notified: 16/01/2012 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: Kuwait Nationality: Kuwaiti

Al Besharah, Mohammed Street 41 Block 4, Shuwaik, Kuwait Status: Active Notified: 16/01/2012 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: Kuwait Nationality: Kuwaiti

Mubarak Al Hassawi, Fawzia Street 41 Block 4, Shuwaik, Kuwait Status: Active Notified: 16/01/2012 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: Kuwait Nationality: Kuwaiti

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07910336 Limited

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Persons with Significant Control (2)

Officers (3)