All Information about:

Name	Rowda Group LTD
Address	90 Freemens Common Road Leicester LE2 7SQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	24 December 2016
Company No.	09458607 Show on Companies House
Accounts	group last accounts made up to 30 November 2022
Sector (SIC)	10890 - Manufacture of other food products n.e.c.
Company Register Status	active
Previous Names	Chaiiwala Holdings LTD 3M Global 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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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 (2)

Source: Companies House

GB Lote Tree Uk Investments Limited Status: Active Notified: 13/07/2023 Companies House Number: 12597961 Nature of Control

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

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

Ibrahim, Muhummed Juneid Bashir Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2020 Date of Birth: 12/1985 Nature of Control

Right to appoint and remove directors

Officers (9)

Source: Companies House

Abbas, Asif Ausaf Leicester, England Status: Active Notified: 13/07/2023 Date of Birth: 10/1987 Occupation: Director Of Investments Role: Director Country of Residence: England Nationality: British

Alimohamed, Mohamed Sohail Leicester, England Status: Active Notified: 25/02/2015 Date of Birth: 06/1992 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Choudhury, Wasim Leicester, England Status: Active Notified: 13/07/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Choudhury, Wisam Leicester, England Status: Active Notified: 13/07/2023 Date of Birth: 04/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Ibrahim, Muhummed Juneid Bashir Leicester, England Status: Active Notified: 25/02/2015 Date of Birth: 12/1985 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Ihsan, Rofi Leicester, England Status: Active Notified: 13/07/2023 Date of Birth: 10/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Ihsan, Rofi Miah Leicester, England Status: Active Notified: 13/07/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Ismail, Mustafa Mohamed Shahir Leicester, England Status: Active Notified: 25/02/2015 Date of Birth: 04/1986 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Piranie, Abdul Leicester, England Status: Active Notified: 13/07/2023 Date of Birth: 11/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Chaiiwala Holdings LTD Status: Active Notified: 04/05/2023 Companies House Number: 13047121 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chaiiwala LTD Status: Active Notified: 04/05/2023 Companies House Number: 09754210 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

NNS Contracts LTD Status: Active Notified: 29/03/2021 Companies House Number: 11066919 Nature of Control

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

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

Right to appoint and remove directors

Street Kitchen Small Heath L TD Status: Active Notified: 31/10/2022 Companies House Number: 14452975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Rowda Group LTD

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (4)