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Nom	Chaiyo Thai Limited
Adresse	Unit 26G Springfield Commercial Centre Bagley Lane, Farsley Leeds LS28 5LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14018242 Show on Companies House
Accounts	unaudited-abridged
Activité (Code NAF)	56103 - Restaurants et services de restauration mobile
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Boonworametee, Chutikarn Status: Active Notified: 01/04/2022 Date of Birth: 04/1998 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%

Right to appoint and remove directors

Boonworametee, Dueanpen Status: Active Notified: 01/04/2022 Date of Birth: 10/1990 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%

Right to appoint and remove directors

Boonworametee, Pongporn Status: Active Notified: 01/04/2022 Date of Birth: 08/1992 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Boonworametee, Chutikarn Bagley Lane, Farsley, Leeds, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 04/1998 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Boonworametee, Dueanpen Bagley Lane, Farsley, Leeds, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 10/1990 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Boonworametee, Pongporn Bagley Lane, Farsley, Leeds, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 08/1992 Occupation: Chef Role: Director Country of Residence: England Nationality: Thai

Dawson, Benjamin Harry Bagley Lane, Farsley, Leeds, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 01/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Chaiyo Thai Limited

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Persons with Significant Control (3)

Officers (4)