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Nom	Ardour World LTD
Adresse	Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Ardour World Limited
Société Numéro de Registre	04741345 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	46720 - Commerce de gros de minerais et métaux
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Chaudhari, Ashish Status: Active Notified: 06/04/2016 Date of Birth: 01/1979 Nature of Control

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

Officers (3)

Source: Companies House

Chaudhari, Ashish 55 Lowlands Road, Harrow On The Hill, Middlesex, United Kingdom Status: Active Notified: 01/02/2006 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Chaudhari, Ashish 55 Lowlands Road, Harrow On The Hill, Middlesex, United Kingdom Status: Active Notified: 04/11/2003 Date of Birth: 01/1979 Occupation: Trader Role: Secretary Country of Residence: United Kingdom Nationality: Indian

Goyal, Sundip 55 Lowlands Road, Harrow On The Hill, United Kingdom Status: Active Notified: 29/04/2003 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Companies Controlled by This Company (2)

Grove House Harrow Limited Status: Active Notified: 06/04/2016 Companies House Number: 08733544 Nature of Control

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

Gateway Recycling Limited Status: Ceased Notified: 10/05/2021 Ceased: 28/05/2024 Companies House Number: 10174591 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

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Ardour World LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)