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Nom	The Sweet Guys LLP
Adresse	The Exchange High Road Ilford Greater London IG1 1RS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	16 décembre 2020
Company Register Address	Unit A James Carter Road Bury St. Edmunds IP28 7DE
Société Numéro de Registre	OC417746 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Statut de Société	active
Noms Précédents	The Sweet Guys LLP \| Halal Sweets Company
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 (4)

Source: Companies House

Ahmed, Shabbir Status: Active Notified: 28/04/2024 Date of Birth: 12/1998 Nature of Control

Voting rights 50 to 75 percent limited liability partnership

Right to share surplus assets 50 to 75 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Muhammad Sharafat, Zaman Status: Active Notified: 28/03/2024 Date of Birth: 10/1997 Nature of Control

Voting rights 50 to 75 percent limited liability partnership

Right to share surplus assets 50 to 75 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Gilson, Harrison Status: Ceased Notified: 13/06/2017 Ceased: 28/03/2024 Date of Birth: 10/1996 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Khan, Mohammad Daanyaal Status: Ceased Notified: 13/06/2017 Ceased: 28/03/2024 Date of Birth: 06/1997 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (4)

Source: Companies House

Ahmed, Shabbir Mildenhall, Bury St. Edmunds, England Status: Active Notified: 28/03/2024 Role: Llp-Designated-Member Country of Residence: Pakistan

Muhammad Sharafat, Zaman Mildenhall, Bury St. Edmunds, England Status: Active Notified: 28/03/2024 Role: Llp-Designated-Member Country of Residence: Pakistan

Gilson, Harrison Mildenhall, Bury St. Edmunds, England Status: Ceased Notified: 13/06/2017 Ceased: 28/03/2024 Date of Birth: 10/1996 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Khan, Mohammad Daanyaal Mildenhall, Bury St. Edmunds, England Status: Ceased Notified: 13/06/2017 Ceased: 28/03/2024 Date of Birth: 06/1997 Role: Llp-Designated-Member Country of Residence: England Nationality: British