Toutes les informations sur:

Nom	Bombaywalla Films Limited
Adresse	The International Wine Cent Dallow Road Luton LU1 1UR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 décembre 2018
Société Numéro de Registre	07155163 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 29 avril 2022
Activité (Code NAF)	59111 - Production de films cinématographiques, de vidéo et de programmes de télévision 79909 - Autres services de réservation et activités connexes
Statut de Société	active
Noms Précédents	ALL Around Globe (UK) Limited Sajid Nadiadwala Films Limited
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 (4)

Source: Companies House

Malhotra, Vineet Status: Active Notified: 13/05/2019 Date of Birth: 12/1973 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Bhagnani, Vashu Lilaram Status: Ceased Notified: 07/01/2019 Ceased: 13/05/2019 Date of Birth: 04/1961 Nature of Control

Significant influence or control

Springwala, Zoeb Gulamhussain Status: Ceased Notified: 30/06/2016 Ceased: 01/09/2017 Date of Birth: 09/1957 Nature of Control

Significant influence or control

Vaidya, Sudesh Status: Ceased Notified: 01/09/2017 Ceased: 07/01/2019 Date of Birth: 12/1971 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Malhotra, Vineet Harrow, England Status: Active Notified: 08/05/2019 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Toutes les informations sur:

Bombaywalla Films Limited

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (1)