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Nom	Everyone Triyoga Limited
Adresse	15 South Molton Street London W1K 5QR
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.	29 juin 2016
Company Register Address	115 Baker Street Baker Street London W1U 6RT
Société Numéro de Registre	10003070 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	47710 - Commerce de détail d'habillement en magasin spécialisé 70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Newco Acquisitions Limited
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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Source: Companies House

Ahluwalia, Preetpal Singh London, England Status: Ceased Notified: 01/12/2023 Ceased: 01/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Alom, Mohammed Tuhel London, England Status: Ceased Notified: 12/01/2023 Ceased: 01/12/2023 Date of Birth: 01/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Handa, Aneil London, England Status: Ceased Notified: 01/12/2023 Ceased: 01/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sattin, Jonathan Andrew London, England Status: Ceased Notified: 30/03/2016 Ceased: 10/08/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Dalai Holdings Limited Status: Ceased Notified: 30/08/2022 Ceased: 13/09/2022 Companies House Number: 14325762 Nature of Control

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Everyone Triyoga Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)