All Information about:

Name	Mastery of Flavour LTD
Address	34 Colburn Way Sutton SM1 3AU
VAT ID	no VAT ID available
Company No.	13758562 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	56103 - 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
Officers
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Persons with Significant Control (4)

Source: Companies House

Ali, Syed Status: Active Notified: 25/03/2024 Date of Birth: 12/1978 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%

Ali, Syed Waqar Status: Ceased Notified: 13/04/2022 Ceased: 13/03/2024 Date of Birth: 12/1978 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Khan, Zafar Ullah Ahmed Status: Ceased Notified: 22/11/2021 Ceased: 13/04/2022 Date of Birth: 04/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Parveez, Akram Status: Ceased Notified: 13/03/2024 Ceased: 17/03/2024 Date of Birth: 11/1958 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ali, Syed Waqar Sutton, England Status: Active Notified: 13/04/2022 Date of Birth: 12/1978 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Mohamed Shariff, Naseer Ahamed Sutton, England Status: Ceased Notified: 01/10/2023 Ceased: 17/03/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Parveez, Akram London, England Status: Ceased Notified: 15/02/2024 Ceased: 17/03/2024 Occupation: Head Chef Role: Director Country of Residence: England Nationality: Pakistani

All Information about:

Mastery of Flavour LTD

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Persons with Significant Control (4)

Officers (3)