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Nom	Billy's Indian Cuisine Limited
Adresse	31 Sackville Street Manchester M1 3LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03122163 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 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 (2)

Source: Companies House

Rehman, Abdul Status: Active Notified: 06/11/2016 Date of Birth: 02/1958 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors as trust

Significant influence or control as trust

Rehman, Romessa Status: Ceased Notified: 06/11/2016 Ceased: 15/11/2017 Date of Birth: 07/1958 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%

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Officers (2)

Source: Companies House

Rehman, Abdul Rochdale, Lancashire Status: Active Notified: 06/11/1995 Date of Birth: 02/1958 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Rehman, Romessa Rochdale, Lancashire Status: Active Notified: 06/11/1995 Date of Birth: 07/1958 Role: Secretary Country of Residence: England Nationality: British

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Billy's Indian Cuisine Limited

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Persons with Significant Control (2)

Officers (2)