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Name	Curry Point Limited
Address	13 Freeland Park Wareham Road Lytchett Matravers Poole BH16 6FA
VAT ID	no VAT ID available
Company No.	12090047 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8 July 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	10890 - Manufacture of other food products n.e.c. 56103 - Restaurants and mobile food service activities 56290 - Other food service activities 82990 - Other business support service activities n.e.c.
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 (1)

Source: Companies House

Jony, Md Mhamud Un Nabi Status: Active Notified: 08/07/2019 Date of Birth: 02/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Officers (1)

Source: Companies House

Jony, Md Mhamud Un Nabi Lytchett Matravers, Poole, Dorset, England Status: Active Notified: 08/07/2019 Date of Birth: 02/1986 Occupation: Chartered Manager Role: Director Country of Residence: New Zealand Nationality: New Zealander

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Curry Point Limited

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Persons with Significant Control (1)

Officers (1)