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Nom	Vidya Global Limited
Adresse	North West House 119 Marylebone Road London NW1 5PU
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.	21 octobre 2018
Company Register Address	First Floor London EC4M 7RD
Société Numéro de Registre	11388322 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	01500 Mixed farming 10890 - Fabrication d'autres produits alimentaires n.c.a. 46370 - Commerce de gros de café, thé, cacao et épices 46900 - Commerce de gros non spécialisé
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 (1)

Source: Companies House

Kodimule, Shyam Prasad Status: Active Notified: 30/05/2018 Date of Birth: 04/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Kodimule, Chandrasekhar London, United Kingdom Status: Active Notified: 28/08/2018 Date of Birth: 07/1977 Occupation: Businessman Role: Director Country of Residence: India Nationality: Indian

Kodimule, Shyam Prasad Jp Nagar 5th Phase, Bangalore, India Status: Active Notified: 30/05/2018 Date of Birth: 04/1967 Occupation: Businessman Role: Director Country of Residence: India Nationality: Indian

Krsmanovic, Ognjen London, England Status: Active Notified: 14/09/2018 Role: Secretary

Vidya Europe, Villebon Sur Yvette, France Status: Active Notified: 30/05/2018 Role: Director

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Vidya Global Limited

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Persons with Significant Control (1)

Officers (4)