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Nom	Anishka Collections Limited
Adresse	Flat 4 26D Quality Street Edinburgh City Of Edinburgh EH4 5BS
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.	24 janvier 2021
Company Register Address	5 South Charlotte Street Edinburgh EH2 4AN
Société Numéro de Registre	SC613451 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	47890 - Autres commerces de détail sur éventaires et marchés 47910 - Vente à distance
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Maheshwari, Praveen Kumar Status: Active Notified: 01/04/2020 Date of Birth: 03/1981 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%

Maheshwari, Sarika Praveen Status: Active Notified: 13/11/2018 Date of Birth: 10/1981 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Maheshwari, Praveen Kumar Edinburgh, Scotland Status: Active Notified: 01/04/2020 Date of Birth: 03/1981 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Maheshwari, Sarika Praveen Edinburgh, Scotland Status: Active Notified: 13/11/2018 Date of Birth: 10/1981 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British