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Name	Wafa Trading LTD
Address	23 Shrewsbury Road Droylsden Manchester M43 7WH
VAT ID	no VAT ID available
Company No.	12905591 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25 September 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	46310 - Wholesale of fruit and vegetables 47290 - Other retail sale of food in specialised stores 56103 - Restaurants and mobile food service activities
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 (1)

Source: Companies House

Zulik, Jolanta Monika Status: Active Notified: 25/09/2020 Date of Birth: 04/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Zulik, Jolanta Monika Manchester, United Kingdom Status: Active Notified: 25/09/2020 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Polish

Zulik, Jolanta Monika Manchester, United Kingdom Status: Active Notified: 25/09/2020 Role: Secretary

All Information about:

Wafa Trading LTD

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Persons with Significant Control (1)

Officers (2)