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Nom	Best Food London UK LTD
Adresse	57 Stroud Green Road London N4 3EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10956227 Show on Companies House
Accounts	micro-entity last accounts made up to 29 septembre 2021
Activité (Code NAF)	56290 - Autres services de restauration
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

Shafique, Malik Mohd Status: Active Notified: 30/09/2021 Date of Birth: 01/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kiani, Muhammad Shafiq Status: Ceased Notified: 11/09/2017 Ceased: 29/09/2021 Date of Birth: 09/1973 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (2)

Source: Companies House

Shafique, Malik Mohammed London, United Kingdom Status: Active Notified: 30/09/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kiani, Muhammad Shafiq London, United Kingdom Status: Ceased Notified: 11/09/2017 Ceased: 29/09/2021 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Pakistani

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Best Food London UK LTD

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Persons with Significant Control (2)

Officers (2)