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Jméno	Indian Holywood LTD
Adresa	149-153 High Street Holywood BT18 9LG
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	Indian Holywood Limited
Company Register Address	40 Railway Street Lisburn BT28 1XP
Company No.	NI617139 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. září 2022
Sector (SIC)	56101 Licensed restaurants
Company Register Status	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

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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 (4)

Source: Companies House

GB Farooq & Noor Ahmed Ltd Status: Active Notified: 15/03/2021 Companies House Number: Ni052005 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Farooq And Noor Ahmed Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2018 Companies House Number: Ni052005 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Kabir, Abdul Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2021 Date of Birth: 01/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Kabir, Jackie Status: Ceased Notified: 15/03/2021 Ceased: 07/09/2022 Date of Birth: 10/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Ahmed, Farooq Lisburn, Northern Ireland Status: Active Notified: 15/03/2021 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Singh Gorba, Mahendra Lisburn, Northern Ireland Status: Active Notified: 26/07/2019 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British