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Name	Mrs Falafel Limited
Address	26 Crieff Avenue Bearsden Glasgow G61 2BP
VAT ID	no VAT ID available
Company No.	SC780211 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	24 August 2023
Sector (SIC)	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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Elawad, Lara Status: Active Notified: 01/11/2023 Date of Birth: 07/1988 Nature of Control

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

Tobassi, Majdoulin Status: Active Notified: 24/08/2023 Date of Birth: 11/1982 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%

Elawad, Lara Status: Ceased Notified: 24/08/2023 Ceased: 01/09/2023 Date of Birth: 07/1988 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%

Officers (2)

Source: Companies House

Tobassi, Majdoulin Bearsden, Glasgow, Scotland Status: Active Notified: 24/08/2023 Occupation: Unemployed Role: Director Country of Residence: Scotland Nationality: Palestinian

Elawad, Lara Bearsden, Glasgow, Scotland Status: Ceased Notified: 24/08/2023 Ceased: 04/09/2023 Occupation: Company Director, Unemployed Role: Director Country of Residence: Scotland Nationality: Palestinian

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All Information about:

Mrs Falafel Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (9)