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Name	Sawa BBQ LTD
Address	28, North Way, Hyde, Manchester North Way Hyde SK14 1RU
VAT ID	no VAT ID available
Company No.	11621301 Show on Companies House
Accounts	dormant last accounts made up to 31 May 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Riley, Yvonne Edouke Status: Active Notified: 13/10/2019 Date of Birth: 03/1969 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

GB Dynamic Support Of Greater Manchester Ltd Status: Ceased Notified: 14/10/2018 Ceased: 14/10/2019 Companies House Number: 07250138 Nature of Control

Significant influence or control

Riley, Lee Status: Ceased Notified: 14/10/2018 Ceased: 24/10/2020 Date of Birth: 08/1970 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Ebelle Moussinga, Gladys Manchester, United Kingdom Status: Active Notified: 27/12/2019 Date of Birth: 06/1992 Occupation: Data Gatherer In The Direct Remediation Role: Director Country of Residence: England Nationality: British

Riley, Yvonne Edouke Hyde, England Status: Active Notified: 13/10/2019 Date of Birth: 03/1969 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

All Information about:

Sawa BBQ LTD

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Persons with Significant Control (3)

Officers (2)