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Name	TRU Street Food LTD
Address	2 Holland Road West Birmingham B6 4DW
VAT ID	no VAT ID available
Company No.	09720183 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 August 2022
Sector (SIC)	56101 - Restaurants and mobile food service activities
Company Register Status	active
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

Patel, Lena Vijanti Status: Active Notified: 31/03/2023 Date of Birth: 04/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Verma, Manhar Krishan Status: Ceased Notified: 05/08/2016 Ceased: 31/03/2023 Date of Birth: 02/1943 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Patel, Lena Vijanti Birmingham, England Status: Active Notified: 18/03/2019 Date of Birth: 04/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Verma, Manhar Krishan Bowdon, Altrincham, England Status: Ceased Notified: 12/12/2023 Ceased: 16/04/2024 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

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TRU Street Food LTD

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Persons with Significant Control (2)

Officers (2)