Toutes les informations sur:

Nom	Kalyana SPA LTD
Adresse	54 Battersea Rise London SW11 1EG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	1 mai 2017
Company Register Address	C/O R2 Advisory Limited St Clements House London EC4N 7AE
Société Numéro de Registre	07502808 Show on Companies House
Statut de Société	Liquidation
Fondé	24 janvier 2011
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2021
Activité (Code NAF)	96040 - Entretien corporel
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?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (3)

Source: Companies House

Pattison, Somjit Status: Active Notified: 20/12/2016 Date of Birth: 03/1968 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Swayne, Patrick Charles Gatton Status: Active Notified: 01/09/2016 Date of Birth: 08/1950 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%

Pattison, Shaun Roderick Stewart Status: Ceased Notified: 01/09/2016 Ceased: 23/07/2018 Date of Birth: 08/1964 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 (2)

Source: Companies House

Pattison, Somjit 27 Clement'S Lane, London Status: Active Notified: 20/12/2016 Date of Birth: 03/1968 Occupation: House Wife Role: Director Country of Residence: United Kingdom Nationality: British

Swayne, Patrick Charles Gatton 27 Clement'S Lane, London Status: Active Notified: 02/09/2016 Date of Birth: 08/1950 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Kalyana SPA LTD

VAT Deregistration Date

Quick access

Persons with Significant Control (3)

Officers (2)