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Nom	SKZ Logistics Limited
Adresse	Unit 4C Grand Union Way Southall England UB2 4EX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	16 décembre 2018
Société Numéro de Registre	10981582 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2020
Activité (Code NAF)	53202 - Autres activités de poste et de courrier 56290 - Autres services de restauration
Statut de Société	active
Noms Précédents	S K Z Foods LTD
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 (6)

Source: Companies House

Singh, Gawaskar Shivshankar Status: Active Notified: 05/10/2020 Date of Birth: 08/1981 Nature of Control

Ownership of shares - 75% or more

Doshi, Dhaval Rajesh Status: Ceased Notified: 14/11/2018 Ceased: 22/08/2019 Date of Birth: 08/1985 Nature of Control

Ownership of shares - 75% or more

Kumar, Surinder Status: Ceased Notified: 26/09/2017 Ceased: 14/11/2018 Date of Birth: 04/1970 Nature of Control

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

Odedara, Parimal Sajanbhai Status: Ceased Notified: 22/08/2019 Ceased: 05/10/2020 Date of Birth: 12/1988 Nature of Control

Ownership of shares - 75% or more

Riasib, Mohammad Status: Ceased Notified: 26/09/2017 Ceased: 14/11/2018 Date of Birth: 08/1972 Nature of Control

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

Singh, Jaswinder Status: Ceased Notified: 26/09/2017 Ceased: 14/11/2018 Date of Birth: 02/1973 Nature of Control

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

Officers (1)

Source: Companies House

Singh, Gawaskar Shivshankar Southall, England Status: Active Notified: 05/10/2020 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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SKZ Logistics Limited

VAT Registration Date

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Persons with Significant Control (6)

Officers (1)