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Jméno	The Shalimar (Matlock) LTD
Adresa	Dale Road North Darley Dale Matlock DE4 2HX
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.	10. květen 2016
Company Register Name	The Shalimar (Matlock) Limited
Company No.	04930505 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	56101 Licensed restaurants
Company Register Status	active
Previous Names	The Shalimar (Matlock) LTD \| Shalimar Restaurant
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 (3)

Source: Companies House

Kauser, Rehana Status: Active Notified: 06/04/2016 Date of Birth: 07/1973 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%

Mahmood, Ajmil Status: Active Notified: 31/03/2020 Date of Birth: 06/1977 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%

Ul-Nisa, Fakhar Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2020 Date of Birth: 10/1972 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

Kauser, Rehana Dale Road North Darley Dale, Matlock, Derbyshire Status: Active Notified: 30/03/2012 Date of Birth: 07/1973 Occupation: Supply Teaching Assistant Role: Director Country of Residence: England Nationality: British

Mahmood, Ajmil Dale Road North Darley Dale, Matlock, Derbyshire Status: Active Notified: 30/03/2012 Role: Secretary

Mahmood, Ajmil Dale Road North Darley Dale, Matlock, Derbyshire Status: Active Notified: 10/06/2020 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Shalimar (Matlock) LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)