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Nom	Eastville Engineering CO. LT D
Adresse	Gloucester Road Bishopston Bristol
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.	14 juin 2023
Company Register Name	Eastville Engineering CO. LTD
Company Register Address	26 Ridgeway Road Bristol BS16 3DX
Société Numéro de Registre	14584852 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	56302 - Débits de boissons
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
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Persons with Significant Control (2)

Source: Companies House

Asif, Mohammad Daiyaan Status: Active Notified: 11/01/2023 Date of Birth: 10/2003 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%

Right to appoint and remove directors

Asif, Mohammad Zain Status: Active Notified: 11/01/2023 Date of Birth: 01/1997 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Asif, Mohammad Daiyaan Bristol, England Status: Active Notified: 11/01/2023 Date of Birth: 10/2003 Occupation: Mechanical Engineer Role: Director Country of Residence: England Nationality: British

Asif, Mohammad Zain Bristol, England Status: Active Notified: 11/01/2023 Date of Birth: 01/1997 Occupation: Mechanical Engineer Role: Director Country of Residence: Wales Nationality: British

Asif, Ruksana Naveed Bristol, England Status: Active Notified: 12/02/2023 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Eastville Engineering CO. LT D

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)