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Name	Soar Investments (Costa Coffee) LTD
Address	6 Heathside Close Northwood HA6 2EQ
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.	22 September 2021
Company Register Name	Soar Investments (C C) LTD
Company Register Address	Kalamu House London EC1R 5HL
Company No.	04977842 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	56102 - 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

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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

Lalani, Azim Status: Active Notified: 21/08/2023 Date of Birth: 11/1952 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%

GB Soar Group Uk Ltd Status: Active Notified: 21/08/2023 Company Registration: 13434313 (England) 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

Officers (8)

Source: Companies House

Chagani, Omar London, England Status: Active Notified: 24/08/2018 Date of Birth: 09/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Chagani, Yasmin Moor Park, Northwood Status: Active Notified: 26/11/2003 Date of Birth: 10/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Chagani, Yasmin Moor Park, Northwood Status: Active Notified: 26/11/2003 Role: Secretary Nationality: British

Chagani, Zulfikar Gulamhussein Kurti Moor Park, Northwood Status: Active Notified: 26/11/2003 Date of Birth: 09/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lalani, Azim Barnet Status: Active Notified: 08/08/2005 Date of Birth: 11/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chagani, Adil Northwood, England Status: Ceased Notified: 18/02/2014 Ceased: 18/02/2014 Role: Director Country of Residence: England Nationality: British

Form 10 Directors Fd Ltd 39a Leicester Road, Salford, Manchester, M7 4AS Status: Ceased Notified: 26/11/2003 Ceased: 28/11/2003 Role: Corporate-Nominee-Director

Form 10 Secretaries Fd Ltd 39a Leicester Road, Salford, Manchester, M7 4AS Status: Ceased Notified: 26/11/2003 Ceased: 28/11/2003 Role: Corporate-Nominee-Secretary

All Information about:

Soar Investments (Costa Coffee) LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (8)