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Jméno	Ravka LTD
Adresa	23 St Nicholas Place Leicester LE1 4LD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	5. leden 2021
Company Register Address	2nd Floor Grove House Harrow HA1 3AW
Company No.	05629692 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2021
Sector (SIC)	56103 Take-away food shops and mobile food stands
Company Register Status	active
Previous Names	Ravka LTD \| Subway
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Vaikan Limited Status: Active Notified: 01/07/2019 Companies House Number: 12035967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Kanji, Rahim Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2019 Date of Birth: 10/1981 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Kanji, Rahim Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2016 Date of Birth: 10/1981 Nature of Control

Significant influence or control

Vaiya, Alnasir Fatehali Status: Ceased Notified: 06/10/2016 Ceased: 01/07/2019 Date of Birth: 12/1963 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 (3)

Source: Companies House

Kanji, Rahim Leicester Status: Active Notified: 20/11/2005 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vaiya, Alnasir Leicester, Leicestershire, United Kingdom Status: Active Notified: 20/11/2005 Date of Birth: 12/1963 Role: Secretary Country of Residence: United Kingdom Nationality: British

Vaiya, Alnasir Leicester, Leicestershire Status: Active Notified: 20/11/2005 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ravka LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)