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Nom	Speed-Tech (UK) LTD
Adresse	17 Swanage Waye Hayes Middlesex UB4 0NY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Speed-Tech (UK) Limited
Company Register Address	167 Uxbridge Road London W7 3TH
Société Numéro de Registre	05313747 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	49410 - Transports routiers de fret
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Khosa, Baljinder Singh Status: Active Notified: 13/10/2020 Date of Birth: 09/1959 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

Right to appoint and remove directors as firm

Khosa, Jatinder Singh Status: Active Notified: 13/10/2020 Date of Birth: 11/1977 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Khosa, Baljinder Singh Hayes, Middlesex Status: Active Notified: 20/12/2004 Date of Birth: 09/1959 Occupation: Transport Manager Role: Secretary Country of Residence: England Nationality: British

Khosa, Jatinder Singh Hayes, Middlesex Status: Active Notified: 20/12/2004 Date of Birth: 11/1977 Occupation: Transport Manager Role: Director Country of Residence: United Kingdom Nationality: Indian

Companies Controlled by This Company (1)

GB BJ Estates LTD Status: Active Notified: 20/04/2022 Companies House Number: 14057914 Nature of Control

Ownership of shares – More than 25% but not more than 50%