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Nom	OUT of India LTD
Adresse	4 Ashby Road Shepshed Loughborough LE12 9BS
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.	27 mars 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	7 mai 2022
Company Register Name	OUT of India LTD.
Company Register Address	88 Romway Road Leicester LE5 5SB
Société Numéro de Registre	04879712 Show on Companies House
Statut de Société	Dissolved
Fondé	28 août 2003
Accounts	MICRO ENTITY last accounts made up to 31 mai 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

Hannan, Abdul Status: Active Notified: 01/09/2016 Date of Birth: 10/1970 Nature of Control

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Alam, Abdul Leicester, Leicestershire Status: Active Notified: 15/03/2004 Date of Birth: 09/1977 Occupation: Business Manager Role: Director Country of Residence: England Nationality: British

Azad, Abul Kalam Leicester, Leicestershire Status: Active Notified: 01/03/2008 Date of Birth: 01/1970 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: British

Hannan, Abdul Leicester, Leicestershire Status: Active Notified: 01/03/2008 Date of Birth: 12/1970 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: British

Sattar, Abdul Leicester, Leicestershire, England Status: Active Notified: 01/03/2008 Date of Birth: 10/1974 Occupation: Business Role: Director Country of Residence: England Nationality: British

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OUT of India LTD

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