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Nom	Sweet Like Amber LTD
Adresse	268 Shinfield Road Reading RG2 8HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12399669 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2022
Activité (Code NAF)	10710 - Fabrication de pain et de pâtisserie fraîche 10720 - Fabrication de biscuits, biscottes et pâtisseries de conservation 10822 - Fabrication de cacao, chocolat et de produits de confiserie 47240 - Commerce de détail de pain, pâtisserie et confiserie en magasin spécialisé
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
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Persons with Significant Control (2)

Source: Companies House

Akhlaq, Sofia Kousar Status: Active Notified: 13/01/2020 Date of Birth: 02/1990 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%

Right to appoint and remove directors

Akhlaq, Wasim Hassan Status: Active Notified: 13/01/2020 Date of Birth: 07/1987 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Akhlaq, Sofia Kousar Reading, England Status: Active Notified: 13/01/2020 Date of Birth: 02/1990 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Akhlaq, Wasim Hassan Reading, England Status: Active Notified: 13/01/2020 Date of Birth: 07/1987 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

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Sweet Like Amber LTD

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Persons with Significant Control (2)

Officers (2)