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Nom	Nijjar Holdings Limited
Adresse	Second Floor Park View Riverside Way Camberley GU15 3YL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03027355 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 1 janvier 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Nijjar Group Holdings (Acton) Limited Status: Active Notified: 16/04/2016 Companies House Number: 07265694 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Nijjar, Balvinder Singh Camberley, United Kingdom Status: Active Notified: 01/12/1995 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nijjar, Rajinder Singh Camberley, United Kingdom Status: Active Notified: 01/12/1995 Date of Birth: 06/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nijjar, Ravinder Singh Camberley, United Kingdom Status: Active Notified: 22/12/2003 Date of Birth: 07/1981 Role: Secretary Country of Residence: United Kingdom Nationality: British

Shah, Vinesh Harakhchand Camberley, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

D Gibbon & Sons LTD Status: Active Notified: 09/10/2024 Companies House Number: 02526718 Nature of Control

Ownership of shares - 75% or more

GB Devonshire Dairy LTD Status: Active Notified: 23/06/2017 Companies House Number: 10833912 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Freshways LTD Status: Active Notified: 26/04/2016 Companies House Number: 03074551 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Freshways Processing Limited Status: Active Notified: 26/04/2016 Companies House Number: 03692401 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Indul LTD Status: Active Notified: 22/11/2023 Companies House Number: 14527798 Nature of Control

Ownership of shares - 75% or more

Nijjar Dairies LTD Status: Active Notified: 26/04/2016 Companies House Number: 02874484 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nijjar Property LTD Status: Active Notified: 26/04/2016 Companies House Number: 03023969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Totally Welsh (Holdings) Limited Status: Active Notified: 11/09/2024 Companies House Number: 15844006 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Chequers Transport (Bedford) LTD Status: Ceased Notified: 26/04/2016 Ceased: 17/06/2022 Companies House Number: 06163798 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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Nijjar Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)