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Nom	Yasmeen Restaurant and Catering LTD
Adresse	Unit 16 Oliver Business Park Oliver Road, Park Royal London NW10 7JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09171336 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé 56101 - 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Yasmeen Holding Limited Status: Active Notified: 11/10/2020 Companies House Number: 12810200 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Marouf, Soulieman Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2020 Date of Birth: 08/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Kayali, Hassan London, England Status: Active Notified: 21/06/2018 Date of Birth: 04/1985 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: American

Marouf, Soulieman St. Johns Wood Park, London, England Status: Active Notified: 12/08/2014 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Zataro Group Limited Status: Ceased Notified: 25/07/2019 Ceased: 11/10/2020 Companies House Number: 12121762 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%

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Yasmeen Restaurant and Catering LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)