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Name

Indra Beverages Limited

Address
165 Ley Street
Ilford
Greater London
IG1 4BL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 August 2020
Company Register Address 249 Cranbrook Road
Ilford
IG1 4TG
Company No. 11317030 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 April 2022
Sector (SIC)46342 - Wholesale of beverages
Company Register Statusactive
Previous Names
  • Indra Wines & Spirits Limited
  • KYC Check
    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 (1)

    Source: Companies House
    Bhandal, Hardeep Singh Status: Active Notified: 18/04/2018 Date of Birth: 04/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Bhandal, Hardeep Singh Ilford, United Kingdom Status: Active Notified: 18/04/2018 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bhandal, Harjeet Singh Ilford, United Kingdom Status: Active Notified: 16/12/2020 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British