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Nom	G S S Construction UK LTD
Adresse	4 Wharncliffe Drive Southall Middx UB1 3EP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	16 mars 2019
Société Numéro de Registre	05914017 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

Singh, Gurbinder Status: Active Notified: 23/08/2016 Date of Birth: 10/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as firm

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bajwa, Rupinder West Ealing, London, England Status: Active Notified: 17/04/2023 Date of Birth: 11/1970 Occupation: Businessperson Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Gurbinder West Ealing, London, England Status: Active Notified: 28/07/2018 Date of Birth: 10/1969 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: Indian

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G S S Construction UK LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (2)