All Information about:

Name	Chai Shai Limited
Address	4A Albion Street Batley WF17 5PS
VAT ID	no VAT ID available
Company No.	12239251 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2022
Sector (SIC)	56102 - Restaurants and mobile food service activities
Company Register Status	active
Previous Names	CHI Shai Limited
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Zaman, Haroon Status: Active Notified: 16/09/2022 Date of Birth: 11/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hussain, Wajid Status: Ceased Notified: 02/10/2019 Ceased: 02/10/2019 Date of Birth: 03/1973 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

Mahmood, Haider Ali Status: Ceased Notified: 02/10/2019 Ceased: 13/09/2020 Date of Birth: 05/1991 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

Naeem, Mohammed Status: Ceased Notified: 13/09/2020 Ceased: 16/09/2022 Date of Birth: 11/1996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (1)

Source: Companies House

Zaman, Haroon Batley, United Kingdom Status: Active Notified: 20/07/2022 Date of Birth: 11/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: Pakistani

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Chai Shai Limited

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Persons with Significant Control (4)

Officers (1)