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Nom	Mizan Tandoori Takeaway Limited
Adresse	3 Bowfell Road Flixton Urmston Manchester M31 3WR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04096894 Show on Companies House
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: 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 (1)

Source: Companies House

Mokaddus, Mohammed Status: Active Notified: 26/10/2016 Date of Birth: 12/1962 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Khan, Kamrun Nahar Urmston, Manchester Status: Active Notified: 26/03/2008 Date of Birth: 08/1974 Occupation: Coy Director Role: Director Country of Residence: United Kingdom Nationality: Bangladeshi

Mokaddus, Mohammed Urmston, Manchester Status: Active Notified: 26/03/2008 Date of Birth: 12/1962 Occupation: Secretary/director Role: Director Country of Residence: England Nationality: British

Shahid, Jahanara Urmston, Manchester Status: Active Notified: 26/10/2000 Date of Birth: 09/1969 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: Bangladeshi

Shahid, Mohammed Manchester, United Kingdom Status: Active Notified: 29/10/2013 Date of Birth: 05/1960 Occupation: Buisnessman Role: Director Country of Residence: United Kingdom Nationality: British

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Mizan Tandoori Takeaway Limited

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Persons with Significant Control (1)

Officers (4)