All Information about:

Name	Chai Cafe Cardiff LTD
Address	189 City Road Cardiff CF24 3JB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 January 2024
Company No.	13998250 Show on Companies House
Accounts	micro-entity
Sector (SIC)	56102 - 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Zaman, Usman Status: Active Notified: 23/03/2022 Date of Birth: 11/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Arshad, Shazia Begum Status: Ceased Notified: 27/04/2023 Ceased: 07/09/2023 Date of Birth: 06/1992 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Arshad, Shazia Begum Status: Ceased Notified: 29/03/2022 Ceased: 05/02/2023 Date of Birth: 06/1992 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Zaman, Usman Cardiff, South Glamorgan, United Kingdom Status: Active Notified: 23/03/2022 Date of Birth: 11/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Zaman, Haider Cardiff, Wales Status: Ceased Notified: 02/05/2023 Ceased: 01/09/2023 Date of Birth: 01/1958 Occupation: Self Employed Role: Director Country of Residence: Wales Nationality: British

All Information about:

Chai Cafe Cardiff LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (2)