Všechny informace o:

Jméno	Indar Capital Services LTD
Adresa	25 North Row London Greater London W1K 6DJ
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.	3. červen 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.	13. červenec 2020
Company Register Address	Lymedale Business Centre Lymedale Business Park Newcastle ST5 9QF
Company No.	11139359 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2018
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	liquidation
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 (1)

Source: Companies House

GB Indar Capital (Cayman) Llc Status: Active Notified: 09/01/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Khan, Raza Hooters Hall Road, Newcastle, Staffordshire Status: Active Notified: 18/01/2018 Role: Secretary

Khan, Raza Ali Hooters Hall Road, Newcastle, Staffordshire Status: Active Notified: 18/01/2018 Date of Birth: 09/1969 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: English

Zurutuza, Roman Hooters Hall Road, Newcastle, Staffordshire Status: Active Notified: 25/01/2018 Date of Birth: 10/1973 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British,Spanish

Všechny informace o:

Indar Capital Services LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (3)