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Jméno	Sheesham IVY Limited
Adresa	29 Westbury Avenue Southall Greater London UB1 2UY
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.	7. červenec 2018
Company No.	10585375 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2022
Sector (SIC)	47890 Retail sale via stalls and markets of other goods 47910 Retail sale via mail order houses or via Internet 47990 Other retail sale not in stores, stalls or markets
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
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Persons with Significant Control (3)

Source: Companies House

Shekhar, Avinash Status: Active Notified: 13/04/2017 Date of Birth: 04/1975 Nature of Control

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

Shekhar, Sarika Status: Active Notified: 13/07/2017 Date of Birth: 10/1977 Nature of Control

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

Tyagi, Nishant Kumar Status: Active Notified: 26/01/2017 Date of Birth: 06/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Tyagi, Nishant Kumar Southall, United Kingdom Status: Active Notified: 26/01/2017 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tyagi, Nishant Kumar Southall, United Kingdom Status: Active Notified: 26/01/2017 Role: Secretary

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Sheesham IVY Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)