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Nom	Sterling 4 Limited
Adresse	5 Morris Road Leicester LE2 6BR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12738079 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Hundle, Kavaljeet Singh Status: Active Notified: 13/07/2020 Date of Birth: 04/1981 Nature of Control

Significant influence or control

Hundle, Satinderjit Kaur Status: Active Notified: 13/07/2020 Date of Birth: 03/1982 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Hundle, Kavaljeet Singh Leicester, Leicestershire, England Status: Active Notified: 13/07/2020 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hundle, Satinderjit Kaur Leicester, Leicestershire, England Status: Active Notified: 13/07/2020 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Rajinder Leicester, Leicestershire, England Status: Active Notified: 21/01/2022 Date of Birth: 06/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Pura (UK) LTD Status: Active Notified: 03/09/2020 Companies House Number: 08497645 Nature of Control

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

GB Pura Care LTD Status: Active Notified: 22/06/2023 Companies House Number: 14905543 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

Toutes les informations sur:

Sterling 4 Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)