All Information about:

Name	Best Shawarma Palace LTD
Address	25 Union Street, Unit 1 Birmingham B2 4TX
VAT ID	no VAT ID available
Company No.	15976006 Show on Companies House
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

Babrbayan, Jaffar Status: Active Notified: 10/01/2025 Date of Birth: 03/1992 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mohammed, Harem Omar Status: Active Notified: 24/09/2024 Date of Birth: 01/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mohammed, Harem Omar Unit 1, Birmingham, United Kingdom Status: Active Notified: 24/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Iraqi

Babrbayan, Jaffar Unit 1, Birmingham, United Kingdom Status: Ceased Notified: 10/01/2025 Ceased: 01/12/2024 Occupation: Company Director, Shop Assistant Role: Director Country of Residence: England Nationality: Iranian

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Best Shawarma Palace LTD

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Persons with Significant Control (2)

Officers (2)