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Name	Napoli Pizza Kebab House & Burgers LTD
Address	23 Holbrook Lane Coventry CV6 4AD
VAT ID	no VAT ID available
Company No.	09853864 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3 November 2015
Accounts	DORMANT last accounts made up to 30 November 2017
Sector (SIC)	56103 - Restaurants and mobile food service activities 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

Faraj, Umar Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2017 Date of Birth: 03/1975 Nature of Control

Ownership of shares - 75% or more

Mohd Aman, Mohammad Amin Status: Ceased Notified: 06/09/2017 Ceased: 02/01/2019 Date of Birth: 05/1967 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Mohd Aman, Mohammad Amin, Dr Kings Wood Road, Grive Farm, Nuneaton, England Status: Ceased Notified: 01/08/2017 Ceased: 01/01/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Napoli Pizza Kebab House & Burgers LTD

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Persons with Significant Control (2)

Officers (1)