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Nom	Aagrah (Leeds) LTD
Adresse	Aagrah House 4 Saltaire Road Shipley BD18 3HN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Aagrah (Leeds) Limited
Company Register Address	2 St Peter Square West Yorkshire LS9 8AH
Société Numéro de Registre	04883932 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	56101 - 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Aslam, Mohammed Naeem Status: Active Notified: 06/04/2016 Date of Birth: 02/1974 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

Rahman, Mostafizur Status: Active Notified: 06/04/2016 Date of Birth: 02/1953 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

Sabir, Mohammed Status: Active Notified: 01/08/2022 Date of Birth: 01/1938 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

Sabir, Noor-A-Sabah Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2022 Date of Birth: 03/1982 Nature of Control

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

Officers (2)

Source: Companies House

Aslam, Mohammad Naeem Leeds, West Yorkshire Status: Active Notified: 02/09/2003 Date of Birth: 02/1974 Occupation: Restaurantaur Role: Director Country of Residence: United Kingdom Nationality: British

Rahman, Mostafizur Leeds, West Yorkshire Status: Active Notified: 02/09/2003 Date of Birth: 02/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Aagrah (Leeds) LTD

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Persons with Significant Control (4)

Officers (2)