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Nom	Pagarani International LTD
Adresse	1 Danethorpe Road Wembley Middlesex HA0 4RQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Pagarani International Limited
Company Register Address	Magnolia House, Spring Villa Park Edgware HA8 7EB
Société Numéro de Registre	03544618 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
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
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Persons with Significant Control (2)

Source: Companies House

Pagarani, Mohan Status: Active Notified: 28/02/2017 Date of Birth: 04/1947 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

Pagarani, Tara Status: Active Notified: 28/02/2017 Date of Birth: 02/1953 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

Officers (3)

Source: Companies House

Pagarani, Mahesh Harrow On The Hill, Middlesex Status: Active Notified: 22/04/1998 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pagarani, Mohan Wembley, Middlesex Status: Active Notified: 22/04/1998 Date of Birth: 04/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pagarani, Tara Wembley, Middlesex Status: Active Notified: 22/04/1998 Date of Birth: 02/1953 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Pagarani Properties LTD Status: Active Notified: 13/07/2017 Companies House Number: 10863776 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Pagarani International LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)