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Jméno	Holee Lease Holdings LTD
Adresa	49 Winchcombe Street Cheltenham GL52 2NE
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.	5. září 2021
Company Register Name	Holee Lease Holdings Limited
Company No.	11431770 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	56101 Licensed restaurants
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Hasib, Afsaruddin Raja Status: Active Notified: 25/06/2018 Date of Birth: 03/1974 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 Jm Socials Limited Status: Active Notified: 06/04/2021 Companies House Number: 12660147 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Rahman, Habibor Status: Ceased Notified: 25/06/2018 Ceased: 06/04/2021 Date of Birth: 03/1988 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

Raphel, Michael Status: Ceased Notified: 25/06/2018 Ceased: 06/04/2021 Date of Birth: 02/1981 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 (3)

Source: Companies House

Hasib, Afsaruddin Raja Cheltenham, United Kingdom Status: Active Notified: 25/06/2018 Date of Birth: 03/1974 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Rahman, Habibor Cheltenham, United Kingdom Status: Active Notified: 25/06/2018 Date of Birth: 03/1988 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Raphel, Michael Cheltenham, United Kingdom Status: Active Notified: 25/06/2018 Date of Birth: 02/1981 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Holee Lease Holdings LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)