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Name	Legend Kebab 3 Limited
Address	214 Lower Addiscombe Road Croydon CR0 7AB
VAT ID	no VAT ID available
Company No.	11363961 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
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 (2)

Source: Companies House

Yilmaz, Mustafa Status: Active Notified: 13/06/2018 Date of Birth: 01/1993 Nature of Control

Ownership of shares - 75% or more

Yilmaz, Seval Status: Ceased Notified: 16/05/2018 Ceased: 13/06/2018 Date of Birth: 11/2000 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 (2)

Source: Companies House

Yilmaz, Cahit Croydon, United Kingdom Status: Active Notified: 16/05/2018 Date of Birth: 02/1964 Occupation: Business Man Role: Director Country of Residence: United Kingdom Nationality: British

Yilmaz, Mustafa Croydon, United Kingdom Status: Active Notified: 16/05/2018 Date of Birth: 01/1993 Occupation: Business Man Role: Director Country of Residence: England Nationality: British

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Legend Kebab 3 Limited

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Persons with Significant Control (2)

Officers (2)