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Name	Maliks Fine Food Limited
Address	Studio 210 134-146 Curtain Road London EC2A 3AR
VAT ID	no VAT ID available
Company No.	12257363 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11 October 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	56290 - Other 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 (2)

Source: Companies House

Azeez-Mukaila, Olakunle Status: Active Notified: 12/05/2020 Date of Birth: 06/1990 Nature of Control

Ownership of shares - 75% or more

Hernandez Posso, Monica Andrea Status: Ceased Notified: 11/10/2019 Ceased: 12/05/2020 Date of Birth: 07/1997 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Azeez-Mukaila, Olakunle London, England Status: Active Notified: 11/10/2019 Date of Birth: 06/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Maliks Fine Food Limited

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Persons with Significant Control (2)

Officers (1)