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Nom	Indica Automotive Limited
Adresse	The Autins Group Central Point One Central Park Drive Rugby CV23 0WE
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.	11 mai 2016
Company Register Address	5 Weddell Way Rugby NN4 7HS
Société Numéro de Registre	09028998 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	29320 - Fabrication d'autres équipements automobiles
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 Indica Industries Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 09029219 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Automotive Insulations Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2023 Companies House Number: 00875424 Nature of Control

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

Officers (11)

Source: Companies House

Anand, Deepak Brackmills Industrial Estate, Northampton, England Status: Active Notified: 20/05/2014 Date of Birth: 08/1949 Occupation: Company Director Role: Director Country of Residence: India Nationality: Indian

Saltyte, Jurgita Brackmills Industrial Estate, Northampton, England Status: Active Notified: 29/09/2023 Role: Secretary

Sharma, Sukrit Brackmills Industrial Estate, Northampton, England Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British,American

Sharma, Sunil Brackmills Industrial Estate, Northampton, England Status: Active Notified: 13/05/2019 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Sharma, Vaibhav Rugby, Warwickshire, England Status: Active Notified: 08/05/2014 Date of Birth: 07/1985 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Suresh, Varalakshmy Brackmills Industrial Estate, Northampton, England Status: Active Notified: 29/09/2023 Role: Secretary

Bell, Angela Helen Rugby Status: Ceased Notified: 02/07/2020 Ceased: 02/10/2023 Role: Secretary

Kaminski-Cook, Gareth Richard Norman Rugby Status: Ceased Notified: 02/10/2018 Ceased: 02/10/2023 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Larner, James David Rugby Status: Ceased Notified: 21/09/2016 Ceased: 31/12/2019 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Munir, Kamran Rugby Status: Ceased Notified: 01/01/2020 Ceased: 02/10/2023 Date of Birth: 01/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Munir, Kamran Rugby Status: Ceased Notified: 01/01/2020 Ceased: 02/10/2023 Role: Secretary

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Indica Automotive Limited

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Persons with Significant Control (2)

Officers (11)