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Nom	Shimla Beverages LTD
Adresse	352 Bearwood Rd Bearwood Birmingham B66 4ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10541437 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	46342 - Commerce de gros de boissons 70100 - Activités des sièges sociaux 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Shimla Spirits LTD Shimla Distillery LTD Patara Enterprises LTD
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Patara Family Investment Company Status: Active Notified: 05/10/2020 Companies House Number: 12925077 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Patara Group Ltd Status: Ceased Notified: 28/12/2016 Ceased: 05/10/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Patara, Michael Maninder Singh Bearwood, Birmingham, West Midlands, England Status: Active Notified: 27/08/2018 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patara, Talwinder Singh Bearwood, Birmingham, West Midlands, England Status: Active Notified: 28/12/2016 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Shimla Cocktails LTD Status: Active Notified: 24/03/2023 Companies House Number: 14754825 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%

Right to appoint and remove directors

Toutes les informations sur:

Shimla Beverages LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)