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Name	Sabar Butchers LTD
Address	11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB
VAT ID	no VAT ID available
Company No.	09346369 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 March 2022
Sector (SIC)	47220 - Retail sale of meat and meat products in specialised stores
Company Register Status	dissolved
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

Hussain, Sabar Status: Active Notified: 06/04/2016 Date of Birth: 06/1952 Nature of Control

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

Officers (2)

Source: Companies House

Hussain, Asaf Wembley, Middlesex, United Kingdom Status: Active Notified: 08/12/2014 Role: Secretary

Hussain, Sabar Wembley, Middlesex, United Kingdom Status: Active Notified: 08/12/2014 Date of Birth: 06/1952 Occupation: Proprietor Role: Director Country of Residence: England Nationality: British

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Sabar Butchers LTD

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Persons with Significant Control (1)

Officers (2)