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Jméno	Majestic Events & Catering Limited
Adresa	147 Notting Hill Gate London W11 3LF
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. únor 2024
Company Register Name	Majestic Events & Catering LTD
Company Register Address	Knight Chadwick , London W9 1NJ
Company No.	09246000 Show on Companies House
Accounts	dormant last accounts made up to 31. říjen 2022
Sector (SIC)	56210 Event catering activities
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 (3)

Source: Companies House

GB Notting Hill Persia Limited Status: Active Notified: 03/02/2024 Companies House Number: 10999851 Nature of Control

Ownership of shares - 75% or more

Rahiminejad Tafreshi, Alireza Status: Ceased Notified: 01/10/2016 Ceased: 03/02/2024 Date of Birth: 01/1962 Nature of Control

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

Rahiminejad Tafreshi, Arman Status: Ceased Notified: 28/01/2024 Ceased: 03/02/2024 Date of Birth: 04/1986 Nature of Control

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

Officers (4)

Source: Companies House

Rahiminejad Tafreshi, Alireza 243 Elgin Avenue, London, United Kingdom Status: Active Notified: 02/10/2014 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rahiminejad Tafreshi, Arman 243 Elgin Avenue, London, United Kingdom Status: Active Notified: 02/10/2014 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tafreshi, Alireza Rahiminejad London, United Kingdom Status: Active Notified: 02/10/2014 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tafreshi, Arman Rahiminejad London, United Kingdom Status: Active Notified: 02/10/2014 Date of Birth: 04/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

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Majestic Events & Catering Limited

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Persons with Significant Control (3)

Officers (4)