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Nom	Indian Delight LTD
Adresse	12 Hornbeam Close York YO30 6RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15184872 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	3 octobre 2023
Activité (Code NAF)	46499 - Commerce de gros d'autres biens domestiques 47240 - Commerce de détail de pain, pâtisserie et confiserie en magasin spécialisé
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
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Persons with Significant Control (2)

Source: Companies House

Philip, Bobymon Status: Active Notified: 26/02/2024 Date of Birth: 05/1977 Nature of Control

Significant influence or control

Cyriac, Shincy Status: Ceased Notified: 03/10/2023 Ceased: 26/02/2024 Date of Birth: 05/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Joseph, Jobin Sleaford, England Status: Active Notified: 26/02/2024 Occupation: Business Person Role: Director Country of Residence: United Kingdom Nationality: Indian

Mathew, Jose Parappanattu Pontefract, England Status: Active Notified: 26/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Philip, Bobymon York, England Status: Active Notified: 26/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomas, Tigi Wellington, England Status: Active Notified: 26/02/2024 Occupation: Business Person Role: Director Country of Residence: England Nationality: Indian

Cyriac, Shincy Edleston Road, Crewe, United Kingdom Status: Ceased Notified: 03/10/2023 Ceased: 26/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Indian Delight LTD

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Persons with Significant Control (2)

Officers (5)