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Jméno	Gelatos House (Ipswich) LTD
Adresa	38 Heybridge Avenue London Greater London SW16 3DX
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.	29. červen 2016
Company Register Address	1066 London Road London SS9 3NA
Company No.	12246392 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	56102 Unlicensed restaurants and cafes
Company Register Status	liquidation
Previous Names	Gelatos House LTD \| Kaspa's Gelatos House LTD Kaspa's Gelatos House 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

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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 (4)

Source: Companies House

Scanlon, Ryan Status: Active Notified: 01/12/2023 Date of Birth: 08/2002 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kalam, Mohammed Imran Karim Status: Ceased Notified: 21/07/2021 Ceased: 22/07/2021 Date of Birth: 03/1983 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%

Kalam, Mohammed Inayat Status: Ceased Notified: 07/10/2019 Ceased: 22/07/2021 Date of Birth: 07/1987 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%

GB Mohammed I K Kalam Ltd Status: Ceased Notified: 23/07/2021 Ceased: 01/12/2023 Companies House Number: 11549322 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%

Officers (4)

Source: Companies House

Scanlon, Ryan Joseph Alan Leigh-On-Sea, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kalam, Abul Mohammad London, United Kingdom Status: Ceased Notified: 07/10/2019 Ceased: 01/09/2023 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kalam, Mohammed Imran Karim London, United Kingdom Status: Ceased Notified: 07/10/2019 Ceased: 01/12/2023 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kalam, Mohammed Inayat London, United Kingdom Status: Ceased Notified: 07/10/2019 Ceased: 01/12/2023 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Gelatos House (Ipswich) LTD

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Persons with Significant Control (4)

Officers (4)