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Jméno	Thobani Investments LTD
Adresa	19 Newman Street London W1T 1PF
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.	17. duben 2018
Company Register Name	Thobani Investments Limited
Company Register Address	Regency House, 33 Wood Street Hertfordshire EN5 4BE
Company No.	06503735 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2021
Sector (SIC)	86900 Other human health activities 96040 Physical well-being activities
Company Register Status	active
Previous Names	Thobani Investments LTD \| SPA and Massage Thobani Investments LTD SPA and Massage
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 (1)

Source: Companies House

Thobani, Aly Khan Status: Active Notified: 30/06/2016 Date of Birth: 06/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Thobani, Aly Khan Barnet, Hertfordshire, England Status: Active Notified: 14/02/2008 Date of Birth: 11/1981 Occupation: Director Role: Secretary Nationality: British

Thobani, Aly Khan Barnet, Hertfordshire, England Status: Active Notified: 14/02/2008 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thobani, Nicole Marie Barnet, Hertfordshire, England Status: Active Notified: 05/09/2013 Date of Birth: 03/1984 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: American

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Thobani Investments LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)