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Obchodní název	Neelus LTD
Obchodní jméno	Feast India
Adresa	24 The Fairway Oadby Leicester LE2 2HJ
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.	18. duben 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	31. červenec 2020
Company Register Name	Neelus Limited
Company Register Address	15 Olympic Court Boardmans Way Blackpool FY4 5GU
Company No.	05666208 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2022
Sector (SIC)	56101 Licensed restaurants
Company Register Status	active
Previous Names	Neelus LTD Feast India
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

Singh, Jatinder Jit Status: Active Notified: 06/04/2016 Date of Birth: 09/1975 Nature of Control

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

Singh, Mandeep Status: Active Notified: 06/04/2016 Date of Birth: 06/1978 Nature of Control

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

Officers (3)

Source: Companies House

Singh, Ajaib Whitehills Business Park, Blackpool Status: Active Notified: 04/01/2006 Date of Birth: 02/1953 Occupation: Restuaranteur Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Jatinder Jit Whitehills Business Park, Blackpool Status: Active Notified: 04/01/2006 Date of Birth: 09/1975 Occupation: Diplomat Role: Director Country of Residence: England Nationality: British

Singh, Mandeep Whitehills Business Park, Blackpool Status: Active Notified: 04/01/2006 Date of Birth: 06/1978 Occupation: Marketing Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Neelus LTD

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Persons with Significant Control (2)

Officers (3)