Toutes les informations sur:

Nom	Bhagat Trading UK LTD
Adresse	61 Cranbrook Road Suite 9, 2nd Floor Ilford IG1 4PG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13344312 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	46410 - Commerce de gros de textiles
Statut de Société	active
Noms Précédents	Bhagat Textiles Trading UK 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Avtar Singh, Jagmeet Status: Active Notified: 01/05/2024 Date of Birth: 02/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Abbas, Shabana Status: Ceased Notified: 08/03/2024 Ceased: 01/05/2024 Date of Birth: 09/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bhagat Textile Trading Est L.L.C Status: Ceased Notified: 19/04/2021 Ceased: 08/03/2024 Companies House Number: 00233040 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Singh, Paramjeet Status: Ceased Notified: 19/04/2021 Ceased: 08/03/2024 Date of Birth: 03/1984 Nature of Control

Significant influence or control as firm

Officers (3)

Source: Companies House

Avtar Singh, Jagmeet Kaur Southall, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Afghan

Abbas, Shabana Barking, England Status: Ceased Notified: 08/03/2024 Ceased: 01/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Paramjeet Southall, England Status: Ceased Notified: 19/04/2021 Ceased: 08/03/2024 Date of Birth: 03/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian

Toutes les informations sur:

Bhagat Trading UK LTD

Quick access

Persons with Significant Control (4)

Officers (3)