Všechny informace o:

Jméno	Eden News & Cafe LTD
Adresa	1 Denmark Street High Wycombe Buckinghamshire HP11 2DB
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.	12. květen 2016
Company No.	10038131 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	56102 Unlicensed restaurants and cafes
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Bedi, Deep Singh Status: Active Notified: 21/10/2020 Date of Birth: 02/1995 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Significant influence or control as firm

Khaneja, Tajmeet Singh Status: Ceased Notified: 01/03/2017 Ceased: 20/10/2020 Date of Birth: 01/1994 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bedi, Deep Singh High Wycombe, Buckinghamshire, England Status: Active Notified: 20/08/2019 Date of Birth: 02/1995 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Bedi, Manmohan Singh High Wycombe, Buckinghamshire, England Status: Active Notified: 02/08/2018 Date of Birth: 04/1970 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Khaneja, Tajmeet Singh High Wycombe, Buckinghamshire, England Status: Active Notified: 02/03/2016 Date of Birth: 01/1994 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Eden News & Cafe LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)