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Nom	Link Wholesalers LTD
Adresse	Unit 3 Grand Union Industrial Estate Abbey Road Park Royal London NW10 7UL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Link Wholesalers Limited
Company Register Address	Unit 1 & 2 High Street Leicester LE2 5DE
Société Numéro de Registre	02565453 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 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 (3)

Source: Companies House

Dadhania, Krishan Status: Active Notified: 14/11/2023 Date of Birth: 03/1986 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Patel, Binita Status: Active Notified: 13/12/2023 Date of Birth: 01/1987 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Kady Enterprise Limited Status: Ceased Notified: 11/10/2018 Ceased: 14/11/2023 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Dadhania, Krishan Jitendra Oadby, Leicester, England Status: Active Notified: 01/12/2021 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Binita Oadby, Leicester, England Status: Active Notified: 22/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Kenyan

Patel, Falguni Jitendra Oadby, Leicester, England Status: Ceased Notified: 01/12/2021 Ceased: 14/11/2023 Role: Secretary

Patel, Jitendra Ratanshibhai Edgware Status: Ceased Notified: 05/12/1991 Ceased: 14/10/2023 Date of Birth: 08/1958 Occupation: Stationers And Property Manager Role: Director Country of Residence: England Nationality: British

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Link Wholesalers LTD

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Persons with Significant Control (3)

Officers (4)