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Name	Brasserie 65 LTD
Address	110 Mitcham Lane Mitcham SW16 6NR
VAT ID	no VAT ID available
Company No.	10880753 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24 July 2017
Sector (SIC)	82990 - Other business support service activities n.e.c.
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Khan, Qamar Zaman Status: Active Notified: 01/02/2020 Date of Birth: 04/1928 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Cinar, Serap Status: Ceased Notified: 24/07/2017 Ceased: 01/02/2020 Date of Birth: 08/1961 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Khan, Qamar Zaman Mitcham, Surrey, England Status: Active Notified: 01/02/2020 Date of Birth: 04/1928 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Brasserie 65 LTD

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Persons with Significant Control (2)

Officers (1)