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Nom	Melt Diner LTD
Adresse	Unit 18 Neills Road Bold St. Helens WA9 4TU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12609992 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2021
Activité (Code NAF)	47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
Statut de Société	dissolved
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
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Sharief Group Limited Status: Active Notified: 03/07/2022 Companies House Number: 12500354 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

Aslam, Mohammad Raheel Status: Ceased Notified: 19/05/2020 Ceased: 01/07/2020 Date of Birth: 01/1990 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%

Hussain, Mustafa Status: Ceased Notified: 19/05/2020 Ceased: 01/07/2020 Date of Birth: 07/1989 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%

Hussain, Syeda Status: Ceased Notified: 19/05/2020 Ceased: 13/03/2023 Date of Birth: 06/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Right to appoint and remove directors

Sharief, Suhail Status: Ceased Notified: 01/07/2020 Ceased: 03/07/2022 Date of Birth: 11/1980 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

Officers (1)

Source: Companies House

Sharief, Suhail Bold, St. Helens, England Status: Active Notified: 01/07/2020 Date of Birth: 11/1980 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: Iraqi

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Melt Diner LTD

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Persons with Significant Control (5)

Officers (1)