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Nom	Bangladeshi Caterers Association LTD
Adresse	99 Pomfret Avenue Luton LU2 0JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15518305 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (9)

Source: Companies House

Alam, Saiful Luton, England Status: Active Notified: 24/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Haque, Firuzul Luton, England Status: Active Notified: 24/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hussain, Dilwar Luton, England Status: Active Notified: 24/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Islam, Mohammad Anwarul Luton, England Status: Active Notified: 24/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Malik, Halel Luton, England Status: Active Notified: 24/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rahman, Ataur Luton, England Status: Active Notified: 24/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rahman, Mohammad Siddqur Luton, England Status: Active Notified: 24/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rahman, Saidur Luton, England Status: Active Notified: 24/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rashid, Humayun Luton, England Status: Active Notified: 24/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Bangladeshi Caterers Association LTD

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Officers (9)