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Name	The Harbinger LTD
Address	24 The Lanes Shopping Centre Birmingham Road Sutton Coldfield B72 1YG
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.	25 March 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva 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.	25 August 2023
Company Register Address	1 & 2 Stanwell Place Horton Road Staines TW19 7NR
Company No.	11046169 Show on Companies House
Accounts	dormant last accounts made up to 30 November 2021
Sector (SIC)	56101 - Restaurants and mobile food service activities 56302 - Beverage serving activities
Company Register Status	dissolved
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
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Persons with Significant Control (4)

Source: Companies House

Saikia, Prodip Kumar Status: Active Notified: 03/11/2017 Date of Birth: 08/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Choudhury, Zaveed Status: Ceased Notified: 15/11/2017 Ceased: 20/09/2018 Date of Birth: 12/1971 Nature of Control

Significant influence or control

Mamgain, Shambhu Prasad Status: Ceased Notified: 19/01/2022 Ceased: 20/07/2022 Date of Birth: 06/1957 Nature of Control

Significant influence or control

Mamgain, Shambhu Prasad Status: Ceased Notified: 01/05/2019 Ceased: 09/11/2021 Date of Birth: 06/1957 Nature of Control

Right to appoint and remove directors

Officers (1)

Source: Companies House

Saikia, Prodip Kumar Staines, England Status: Active Notified: 03/11/2017 Date of Birth: 08/1962 Occupation: Entrepreneur Role: Director Country of Residence: India Nationality: Indian

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The Harbinger LTD

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Persons with Significant Control (4)

Officers (1)