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Nom	Chai Tapri London LTD
Adresse	C/O Risha Ltd Admiral Rodney House 17 Church Street Walton-On-Thames KT12 2QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13873288 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	56102 - Restaurants et services de restauration mobile 56103 - Restaurants et services de restauration mobile
Statut de Société	active
Noms Précédents	Sanjha Punjab LTD
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Pable, Amandeepkaur Status: Active Notified: 26/01/2022 Date of Birth: 05/1983 Nature of Control

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

Singh, Ripalpreet Status: Active Notified: 26/01/2022 Date of Birth: 12/1998 Nature of Control

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

Officers (3)

Source: Companies House

Pable, Amandeepkaur Streatham Road, Mitcham, Surrey, United Kingdom Status: Active Notified: 26/01/2022 Date of Birth: 05/1983 Occupation: Businesswoman Role: Director Country of Residence: United Kingdom Nationality: Indian

Singh, Lachman Streatham Road, Mitcham, Surrey, United Kingdom Status: Active Notified: 26/01/2022 Date of Birth: 05/1974 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Indian

Singh, Ripalpreet Streatham Road, Mitcham, Surrey, United Kingdom Status: Active Notified: 26/01/2022 Date of Birth: 12/1998 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Indian

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Chai Tapri London LTD

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Persons with Significant Control (2)

Officers (3)