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Nom	Kaul Wholesaling Limited
Adresse	60 Charles Street Suite 402 Leicester LE1 1FB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12422669 Show on Companies House
Statut de Société	Dissolved
Fondé	24 janvier 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Kaul, Manisha Status: Active Notified: 30/01/2020 Date of Birth: 02/1982 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Torrance, Sharon Lesley Status: Ceased Notified: 24/01/2020 Ceased: 30/01/2020 Date of Birth: 02/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Kaul, Manisha Suite 402, Leicester, United Kingdom Status: Active Notified: 30/01/2020 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

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Kaul Wholesaling Limited

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Persons with Significant Control (2)

Officers (1)