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Nom	Himatsingka Europe LTD
Adresse	Suite 1, 3rd Floor 11-12 St Jame's Square London SW1Y 4LB
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.	8 octobre 2017
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.	17 février 2020
Société Numéro de Registre	10627008 Show on Companies House
Statut de Société	Dissolved
Fondé	17 février 2017
Accounts	FULL last accounts made up to 31 mars 2018
Activité (Code NAF)	46410 - Commerce de gros de textiles 47510 - Commerce de détail de textiles en magasin spécialisé 70229 - Conseil pour les affaires et autres conseils de gestion
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

Himatsingka, Shrikant Bengaluru 560 001, Karnataka, India Status: Active Notified: 17/02/2017 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Komandur Padmanabhan, Rangaraj Bangalore, 560001, India Status: Active Notified: 07/12/2017 Date of Birth: 07/1965 Occupation: None Supplied Role: Director Country of Residence: India Nationality: Indian

Sharma, Ashok Bengaluru 560 001, Karnataka, India Status: Active Notified: 17/02/2017 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 23/03/2017 Role: Secretary Nationality: British

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