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Name	World Products LTD
Address	Unit 12 Meer End Leicester LE4 3EH
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 VATiva 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.	10 May 2016
Company No.	09141444 Show on Companies House
Previous Names	World Products LTD \| Indianmart
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

Shah, Ashil Status: Active Notified: 16/09/2022 Date of Birth: 04/1995 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

Shah, Shaishav Ramnik Status: Ceased Notified: 06/04/2016 Ceased: 16/09/2022 Date of Birth: 07/1963 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Shah, Ashil Markfield Status: Active Notified: 20/10/2016 Date of Birth: 04/1995 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Mauli Shaishav Markfield, Leicester, United Kingdom Status: Active Notified: 22/07/2014 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shah, Shaishav Ramnik Markfield, Leicester, United Kingdom Status: Active Notified: 22/07/2014 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wandi, Mustafa Sam Markfield, United Kingdom Status: Active Notified: 25/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish

All Information about:

World Products LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)