Všechny informace o:

Jméno	The Chaii Paani IN London LTD
Adresa	240 South Ealing Road London W5 4RP
VAT ID (DIČ)	no VAT ID available
Company No.	13558277 Show on Companies House
Accounts	dormant last accounts made up to 31. srpen 2022
Sector (SIC)	56102 Unlicensed restaurants and cafes 56103 Take-away food shops and mobile food stands 56290 Other food services
Company Register Status	active
Previous Names	Chaii Paani LTD
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: 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

Mehta, Jatin Status: Active Notified: 10/08/2021 Date of Birth: 10/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mehta, Jatin London, United Kingdom Status: Active Notified: 10/08/2021 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mehta, Jatin London, United Kingdom Status: Active Notified: 10/08/2021 Role: Secretary

Všechny informace o:

The Chaii Paani IN London LTD

Quick access

Persons with Significant Control (1)

Officers (2)