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Business Name	Indian Restaurants LTD
Trade Name	Cinnamon Club
Address	The Old Westminster Library Great Smith Street London SW1P 3BU
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	22 May 2017
Company Register Name	Indian Restaurants Limited
Company Register Address	Colmore Court Birmingham B3 2BJ
Company No.	03453125 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 December 2021
Sector (SIC)	56101 - Restaurants and mobile food service activities
Company Register Status	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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Cinnamon Collection Limited Status: Active Notified: 06/04/2016 Companies House Number: 09950317 Nature of Control

Ownership of shares - 75% or more

Boparan, Baljinder Kaur Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1968 Nature of Control

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

Boparan, Ranjit Singh Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1966 Nature of Control

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

GB Invest Co 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09062170 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Leihal, Satnam Singh Birmingham, United Kingdom Status: Active Notified: 23/04/2020 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sayer, David Paul Birmingham, United Kingdom Status: Active Notified: 18/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Singh, Vivek London Status: Active Notified: 03/12/2001 Date of Birth: 05/1971 Occupation: Chef Role: Director Country of Residence: England Nationality: Indian

Edwards, Graham Mark Birmingham, United Kingdom Status: Ceased Notified: 19/01/2016 Ceased: 14/08/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Indian Restaurants (City) LTD Status: Active Notified: 06/04/2016 Companies House Number: 06235344 Nature of Control

Ownership of shares - 75% or more

Fishworks Restaurants Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2020 Companies House Number: 07785020 Nature of Control

Ownership of shares - 75% or more

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Indian Restaurants LTD

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (2)