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Nom	Rishan LTD
Adresse	3 The Fold Kings Norton Birmingham B38 9BL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Rishan Limited
Company Register Address	6th Floor, Amp House Croydon CR0 2LX
Société Numéro de Registre	05615536 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	47250 - Commerce de détail de boissons en magasin spécialisé
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 (2)

Source: Companies House

Singh, Mandip Status: Active Notified: 22/11/2019 Date of Birth: 02/1981 Nature of Control

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

Singh, Mandip Status: Ceased Notified: 01/08/2016 Ceased: 22/11/2019 Date of Birth: 08/2016 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Kaur, Harjit Warstock, Birmingham, West Midlands Status: Active Notified: 08/11/2005 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Mandip Birmingham, England Status: Active Notified: 08/11/2005 Date of Birth: 02/1981 Occupation: Director/sec Role: Director Country of Residence: England Nationality: British

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Rishan LTD

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Persons with Significant Control (2)

Officers (2)