Toutes les informations sur:

Nom	Indian Empire LTD
Adresse	Park Well Crick Caldicot Gwent NP26 5UT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Indian Empire Limited
Société Numéro de Registre	06000103 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
Statut de Société	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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Rahma Holdings Ltd Status: Active Notified: 01/10/2023 Companies House Number: 13550627 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

Uddin, Mohammed Kazad Status: Active Notified: 06/04/2016 Date of Birth: 01/1963 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%

Officers (2)

Source: Companies House

Mujib, Mohammed Caldicot, Wales Status: Active Notified: 01/10/2023 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Uddin, Mohammed Kazad Crick, Caldicot, Gwent, Wales Status: Active Notified: 01/09/2011 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: South Wales Nationality: British

Toutes les informations sur:

Indian Empire LTD

Quick access

Persons with Significant Control (2)

Officers (2)