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Nom	VP Subs Limited
Adresse	6 Meadway Close Pinner HA5 4AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11045128 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	56102 - Restaurants et services de restauration mobile
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Lalwala, Nital Status: Active Notified: 22/04/2024 Date of Birth: 11/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Al Naqeeb, Hamed Status: Ceased Notified: 06/06/2018 Ceased: 04/04/2019 Date of Birth: 12/1954 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Lalwala, Viral Status: Ceased Notified: 08/05/2019 Ceased: 22/04/2024 Date of Birth: 12/1981 Nature of Control

Ownership of shares - 75% or more

GB Lirage Investments Limited Status: Ceased Notified: 02/11/2017 Ceased: 04/04/2019 Companies House Number: 00659369 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%

GB Nv Subway Limited Status: Ceased Notified: 04/04/2019 Ceased: 08/04/2019 Companies House Number: 07414466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Lalwala, Nital Viral Pinner Status: Active Notified: 22/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lalwala, Viral Pinner, Middlesex Status: Active Notified: 30/04/2019 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Alnaqeeb, Farris Hamed Pinner Status: Ceased Notified: 02/11/2017 Ceased: 03/04/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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VP Subs Limited

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Persons with Significant Control (5)

Officers (3)