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Nom	Nijjar Dairies LTD
Adresse	16 Eastman Road Acton London W3 7YG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	18 mai 2017
Company Register Name	Nijjar Dairies Limited
Company Register Address	Second Floor Park View Acton GU15 3YL
Société Numéro de Registre	02874484 Show on Companies House
Accounts	full last accounts made up to 1 janvier 2022
Activité (Code NAF)	46330 - Commerce de gros de produits laitiers, œufs, huiles et matières grasses comestibles 47290 - Autres commerces de détail alimentaires en magasin 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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Nijjar Holdings Limited Status: Active Notified: 26/04/2016 Companies House Number: 03027355 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: 16/04/2020 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nijjar, Ravinder Singh Camberley, United Kingdom Status: Active Notified: 06/09/2002 Date of Birth: 07/1981 Role: Secretary Country of Residence: United Kingdom Nationality: British

Nijjar, Ravinder Singh Camberley, United Kingdom Status: Active Notified: 14/01/2013 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: England 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 (3)

Medina Capital Dairy Company LTD Status: Active Notified: 30/03/2020 Companies House Number: 06935889 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB The Capital Dairy Company - Lincolnshire Limited Status: Active Notified: 30/03/2020 Companies House Number: 06934804 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%

GB The Capital Dairy Company LTD. Status: Active Notified: 30/03/2020 Companies House Number: 04058198 Nature of Control