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Jméno	Amazing Asia LTD
Adresa	Kincraigie Over Ross Street Ross-On-Wye Herefordshire HR9 7AU
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.	13. duben 2021
Company Register Name	Amazing Asia Limited
Company No.	10887811 Show on Companies House
Accounts	dormant last accounts made up to 31. červenec 2022
Sector (SIC)	56101 Licensed restaurants 56290 Other food services
Company Register Status	active
Previous Names	Jalsagor (Hereford) LTD UK Education Worldwide LTD
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

Joynal, Abaden Status: Active Notified: 16/10/2020 Date of Birth: 08/1971 Nature of Control

Ownership of shares - 75% or more

Kent, Peter Henry Status: Ceased Notified: 28/07/2017 Ceased: 28/05/2020 Date of Birth: 10/1950 Nature of Control

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

Khatun, Wahida Status: Ceased Notified: 28/05/2020 Ceased: 16/10/2020 Date of Birth: 06/1981 Nature of Control

Ownership of shares - 75% or more

Wing, David Peter Status: Ceased Notified: 28/07/2017 Ceased: 28/05/2020 Date of Birth: 11/1959 Nature of Control

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

Officers (1)

Source: Companies House

Joynal, Abaden Ross-On-Wye, England Status: Active Notified: 16/10/2020 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

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Amazing Asia LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (1)