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The Darjeeling Limited

Adresa
25 South Street
Farnham
Surrey
GU9 7QU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. srpen 2021
Company Register Address Windsor House
Luton
LU1 5BJ
Company No. 03022344 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. září 2022
Sector (SIC)56101 Licensed restaurants
Company Register Statusactive
Previous Names
  • The Darjeeling Limited | Darjeeling Restaurant
  • KYC Check
    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 (3)

    Source: Companies House
    Rahman, Mohammed Ahmedur Status: Active Notified: 06/04/2016 Date of Birth: 01/1968 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
  • Rahman, Mohammed Ataur Status: Active Notified: 06/04/2016 Date of Birth: 12/1961 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
  • Rahman, Mohammed Hafizur Status: Active Notified: 06/04/2016 Date of Birth: 04/1973 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
    Rahman, Mohammed Ahmedur Luton, England Status: Active Notified: 28/11/1995 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rahman, Mohammed Ataur 8 Upper Hale Road, Farnham, Surrey Status: Active Notified: 14/07/2006 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rahman, Mohammed Hafizur Aldershot, United Kingdom Status: Active Notified: 14/07/2006 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Ridhwan and CO Limited Status: Active Notified: 06/04/2016 Companies House Number: 04146927 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%