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Jméno	Marina Masala Limited
Adresa	Piazza Plot 1, Mercia Marin Findern Lane Willington Derby DE65 6DW
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.	3. červen 2018
Company No.	11017214 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	56101 Licensed restaurants
Company Register Status	active
Previous Names	Marina Masala Limited \| Lotus Indian Kitchen
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Chandhoke, Harcharan Singh Status: Active Notified: 18/07/2022 Date of Birth: 01/1977 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%

Chandhoke, Ravinder Singh Status: Active Notified: 18/07/2022 Date of Birth: 08/1986 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%

GB H D S Properties (Derby) Limited Status: Ceased Notified: 02/01/2018 Ceased: 08/06/2018 Companies House Number: 04453854 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%

Kumar, Ravi Status: Ceased Notified: 17/10/2017 Ceased: 18/07/2022 Date of Birth: 12/1958 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 (2)

Source: Companies House

Chandhoke, Harcharan Singh Findern Lane, Willington, Derbyshire, England Status: Active Notified: 19/07/2022 Date of Birth: 01/1977 Occupation: Journalist Role: Director Country of Residence: England Nationality: British

Chandhoke, Ravinder Singh Findern Lane, Willington, Derbyshire, England Status: Active Notified: 05/03/2018 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Chandhoke Enterprises Limited Status: Active Notified: 01/09/2022 Companies House Number: 14098276 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Marina Masala Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)