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Nom	Coombe Stationers & Printers LTD
Adresse	354 Coombe Lane West Wimbledon London SW20 0RG
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.	1 mai 2022
Company Register Name	Coombe Stationers & Printers Limited
Company Register Address	352-354 Coombe Lane London SW20 0RJ
Société Numéro de Registre	02626166 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	18129 - Autre imprimerie (labeur)
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 (4)

Source: Companies House

GB Coombe Stationers & Printers Holding Limited Status: Active Notified: 21/05/2019 Companies House Number: 11940862 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Haria, Asit Lakhman Status: Ceased Notified: 06/04/2016 Ceased: 21/05/2019 Date of Birth: 02/1964 Nature of Control

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

Haria, Harish Lakhamshi Status: Ceased Notified: 06/04/2016 Ceased: 21/05/2019 Date of Birth: 08/1955 Nature of Control

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

Haria, Rajnikant Lakhman Status: Ceased Notified: 06/04/2016 Ceased: 21/05/2019 Date of Birth: 11/1951 Nature of Control

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

Officers (3)

Source: Companies House

Haria, Asit Lakhman West Wimbledon, London Status: Active Notified: 02/07/1992 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Haria, Harish Lakhamshi New Malden, England Status: Active Notified: 02/07/1992 Date of Birth: 08/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Haria, Rajnikant Lakhamshi West Wimbledon, London Status: Active Notified: 02/07/1992 Date of Birth: 11/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Haria Properties LTD Status: Ceased Notified: 11/04/2019 Ceased: 21/05/2019 Companies House Number: 11940583 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Coombe Stationers & Printers LTD

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)