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Name	Shimla Enterprises Limited
Address	Hexagon House Hexagon House 21-23 Gatley Road Cheadle SK8 1NZ
VAT ID	no VAT ID available
Company No.	10402636 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	47190 - Other retail sale in non-specialised stores 68209 - Rental and operating of own or leased real estate
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Rashid, Mohammad Khalid 21-23 Gatley Road, Cheadle, Cheshire, England Status: Active Notified: 29/09/2016 Date of Birth: 11/1953 Occupation: Shop Manager Role: Director Country of Residence: England Nationality: British

Rashid, Omar Khalid 21-23 Gatley Road, Cheadle, England Status: Active Notified: 29/09/2016 Date of Birth: 04/1993 Occupation: Shop Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Rashid, Waris Khalid 21-23 Gatley Road, Cheadle, England Status: Active Notified: 27/06/2019 Date of Birth: 08/1991 Occupation: Shop Assistant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Estate N/W LTD Status: Active Notified: 28/04/2022 Companies House Number: 14074995 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

All Information about:

Shimla Enterprises Limited

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Officers (3)

Companies Controlled by This Company (1)