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Nom	Qila Biogas Limited
Adresse	Victoria House 49 Clarendon Road Watford Hertfordshire WD17 1HP
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.	12 mai 2016
Company Register Address	26 Stroudley Road Brighton BN1 4BH
Société Numéro de Registre	09922318 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2018
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	liquidation
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 (3)

Source: Companies House

GB Qila Holdings Limited Status: Active Notified: 26/09/2016 Companies House Number: 10389272 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Animatrix Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2016 Companies House Number: 03529802 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%

Jones, Ravinder Ruby Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2016 Date of Birth: 02/1976 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 (3)

Source: Companies House

Animatrix Limited, London, United Kingdom Status: Active Notified: 18/12/2015 Role: Director

Jones, Ravinder Ruby Chorleywood, Rickmansworth, Herts, United Kingdom Status: Active Notified: 18/12/2015 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Paul David London, United Kingdom Status: Active Notified: 10/12/2016 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Havant Biogas Limited Status: Ceased Notified: 06/02/2018 Ceased: 28/02/2019 Companies House Number: 11190167 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nelson Biogas Limited Status: Ceased Notified: 06/02/2018 Ceased: 28/02/2019 Companies House Number: 11189721 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Purbrook Biogas Limited Status: Ceased Notified: 06/02/2018 Ceased: 28/02/2019 Companies House Number: 11190404 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thorney Biogas Limited Status: Ceased Notified: 06/02/2018 Ceased: 28/02/2019 Companies House Number: 11189795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Qila Biogas Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (4)