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Jméno	HD Leeds Limited
Adresa	Unit 30 Headingley Central Otley Ro Headingley Leeds LS6 2UE
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.	24. srpen 2020
Company Register Address	30-31 Arndale Centre Otley Road Leeds LS6 2UQ
Company No.	11862061 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	5. březen 2019
Accounts	TOTAL EXEMPTION FULL next accounts due by 31. prosinec 2024 last accounts made up to 31. březen 2023
Sector (SIC)	47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Previous Names	HD Leeds Limited \| Heavenly Desserts
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 (2)

Source: Companies House

Mohammed Ali, Abdul Azees Status: Active Notified: 05/03/2019 Date of Birth: 12/1976 Nature of Control

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

Siddiqkhan, Shafeeq Ahmed Khan Status: Active Notified: 05/03/2019 Date of Birth: 01/1977 Nature of Control

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

Officers (4)

Source: Companies House

Arul, Gautham Headingley, Leeds, England Status: Active Notified: 01/07/2019 Date of Birth: 08/1991 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Mohammed Ali, Abdul Azees Nottingham, United Kingdom Status: Active Notified: 05/03/2019 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Muthukaruppan, Praveen Kumar Headingley, Leeds, England Status: Active Notified: 01/07/2019 Date of Birth: 06/1993 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Siddiqkhan, Shafeeq Ahmed Khan Nottingham, United Kingdom Status: Active Notified: 05/03/2019 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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HD Leeds Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)