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Name	LOS Pollos Hermanos (NW) LTD
Address	25 Whalley Road Accrington BB5 1AS
VAT ID	no VAT ID available
Company No.	13273516 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17 March 2021
Accounts	NO ACCOUNTS FILED
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 (2)

Source: Companies House

Ali, Shafqat Status: Ceased Notified: 17/03/2021 Ceased: 10/08/2022 Date of Birth: 06/1974 Nature of Control

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

Hussain, Aqib Status: Ceased Notified: 17/03/2021 Ceased: 10/09/2021 Date of Birth: 12/1993 Nature of Control

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

Officers (1)

Source: Companies House

Hussain, Aqib Accrington, Lancs, England Status: Active Notified: 09/06/2022 Date of Birth: 12/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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LOS Pollos Hermanos (NW) LTD

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Persons with Significant Control (2)

Officers (1)