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Nom	Bindi Investments Limited
Adresse	Kimberley House 31 Burnt Oak Broadway Edgware Greater London HA8 5LD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	1 juillet 2019
Company Register Address	Deekay House Stanmore HA7 4DJ
Société Numéro de Registre	11929506 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Bindi Holdings Limited Status: Active Notified: 21/07/2020 Companies House Number: 12719645 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kind Holdings Limited Status: Ceased Notified: 05/04/2019 Ceased: 21/07/2020 Companies House Number: 11902177 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Chandaria, Nirmalaben Khimchand Stanmore, England Status: Active Notified: 23/07/2020 Date of Birth: 09/1937 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holding, Bindiya Deekay House 67-69 The Broadway, Stanmore, England, HA7 4DJ Status: Active Notified: 23/07/2020 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holding, James Kabir Deekay House 67-69 The Broadway, Stanmore, England, HA7 4DJ Status: Active Notified: 23/07/2020 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shah, Neel Mahendra Edgware, Middlesex, United Kingdom Status: Active Notified: 05/04/2019 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Bindi Investments Limited

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Persons with Significant Control (2)

Officers (4)