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Jméno	Indiawaale Limited
Adresa	1 Agincourt Villas 1 Agincourt Villas Uxbridge Road Hillingdon UB10 0NX
VAT ID (DIČ)	no VAT ID available
Company No.	15445387 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	26. leden 2024
Sector (SIC)	56101 Licensed restaurants
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Bhatla, Rakshita Status: Active Notified: 18/03/2024 Date of Birth: 10/1981 Nature of Control

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

Sharma, Avnish Status: Active Notified: 26/01/2024 Date of Birth: 11/1977 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%

Right to appoint and remove directors

GB Reysol Consulting Ltd Status: Ceased Notified: 26/01/2024 Ceased: 18/03/2024 Companies House Number: 08844449 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%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Sharma, Avnish Romford, England Status: Active Notified: 26/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Indiawaale Limited

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Persons with Significant Control (3)

Officers (1)