All Information about:

Name	Dalston Takeaway LTD
Address	6 Victoria Road London N15 4PS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 March 2022
Company Register Address	12434552 - Companies House Default Address London CF14 8LH
Company No.	12434552 Show on Companies House
Accounts	dormant last accounts made up to 31 January 2021
Sector (SIC)	56103 - Restaurants and mobile food service activities
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Muhammad, Shah Status: Active Notified: 20/11/2023 Date of Birth: 02/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ali, Mohammad Kaisar Status: Ceased Notified: 15/10/2021 Ceased: 02/11/2023 Date of Birth: 06/1972 Nature of Control

Ownership of shares - 75% or more

Miah, Abdal Status: Ceased Notified: 30/01/2020 Ceased: 15/10/2021 Date of Birth: 12/1974 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Muhammad, Shah London, England Status: Active Notified: 20/11/2023 Role: Secretary

Muhammad, Shah London, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ali, Mohammad Kaisar 1 Gunthorpe Street, London, England Status: Ceased Notified: 15/10/2021 Ceased: 02/11/2023 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Dalston Takeaway LTD

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Persons with Significant Control (3)

Officers (3)