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Nom	DSL Distribution Limited
Adresse	Concord House 1 Malton Road New Basford Nottingham NG5 1EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12971594 Show on Companies House
Accounts	group last accounts made up to 30 juin 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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (8)

Source: Companies House

GB Hkl Holdings Limited Status: Active Notified: 16/04/2024 Companies House Number: 15587741 Nature of Control

Ownership of shares - 75% or more

GB Landa Holdco Limited Status: Ceased Notified: 03/04/2024 Ceased: 16/04/2024 Companies House Number: 15587865 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Landa, Harcharanjeet Status: Ceased Notified: 09/10/2023 Ceased: 03/04/2024 Date of Birth: 07/1990 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Landa, Karamjit Status: Ceased Notified: 09/10/2023 Ceased: 03/04/2024 Date of Birth: 01/1985 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Landa, Manikaranjeet Status: Ceased Notified: 09/10/2023 Ceased: 03/04/2024 Date of Birth: 03/1993 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%

Landa, Manjit Singh Status: Ceased Notified: 23/10/2020 Ceased: 03/04/2024 Date of Birth: 04/1959 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Landa, Parmjit Singh Status: Ceased Notified: 23/10/2020 Ceased: 03/04/2024 Date of Birth: 04/1965 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Landa, Parwinder Kaur Status: Ceased Notified: 23/10/2020 Ceased: 03/04/2024 Date of Birth: 07/1964 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Landa, Charanjeet Singh New Basford, Nottingham, United Kingdom Status: Active Notified: 16/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Landa, Inderjeet Singh New Basford, Nottingham, United Kingdom Status: Active Notified: 16/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Landa, Karanbir Singh New Basford, Nottingham, United Kingdom Status: Active Notified: 16/04/2024 Occupation: Head Of Buying & Online Sales Role: Director Country of Residence: England Nationality: British

Landa, Manjit Singh New Basford, Nottingham, United Kingdom Status: Active Notified: 23/10/2020 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Hemant New Basford, Nottingham, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Landa, Karamjit Singh New Basford, Nottingham, United Kingdom Status: Ceased Notified: 23/10/2020 Ceased: 16/04/2024 Date of Birth: 01/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Landa, Parmjit Singh New Basford, Nottingham, United Kingdom Status: Ceased Notified: 23/10/2020 Ceased: 16/04/2024 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Bluespur LTD Status: Active Notified: 20/05/2021 Companies House Number: 08236494 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB D S L Group (Nottingham) Limited Status: Ceased Notified: 24/11/2020 Ceased: 05/04/2024 Companies House Number: 01707850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB D S L Group (Nottingham) Limited Status: Ceased Notified: 24/11/2020 Ceased: 05/04/2024 Companies House Number: 01707850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors