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Name	The Market Café (North East) Limited
Address	126 Fowler Street South Shields NE33 1PZ
VAT ID	no VAT ID available
Company No.	09772191 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10 September 2015
Accounts	MICRO ENTITY last accounts made up to 30 September 2021
Sector (SIC)	56102 - 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

Jamal, Mohamed Hassan Status: Active Notified: 22/06/2017 Date of Birth: 05/1950 Nature of Control

Significant influence or control

Kaikavoosi, Siamak Status: Active Notified: 22/06/2017 Date of Birth: 07/1952 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Jamal, Mohamed Hassan South Shields, Tyne And Wear, United Kingdom Status: Active Notified: 12/10/2015 Date of Birth: 05/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kaikavoosi, Siamak South Shields, Tyne And Wear, United Kingdom Status: Active Notified: 10/09/2015 Date of Birth: 07/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Market Café (North East) Limited

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Persons with Significant Control (2)

Officers (2)