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Nom	Asian Food Shop LTD
Adresse	The Bristol Office, 2nd Floor 5 High Street Westbury On Trym Bristol BS9 3BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13424185 Show on Companies House
Statut de Société	Dissolved
Fondé	27 mai 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 (2)

Source: Companies House

Lap, Phirun Status: Active Notified: 27/05/2021 Date of Birth: 01/1988 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Right to appoint and remove directors

Tester, Alex Status: Active Notified: 27/05/2021 Date of Birth: 12/1990 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Lap, Phirun Westbury On Trym, Bristol, United Kingdom Status: Active Notified: 27/05/2021 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: England Nationality: Cambodian

Tester, Alex Norwich, England Status: Active Notified: 27/05/2021 Date of Birth: 12/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Asian Food Shop LTD

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Persons with Significant Control (2)

Officers (2)