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Nom	Bath Road SL1 Limited
Adresse	75 Western Road Southall Greater London UB2 5HQ
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.	10 août 2020
Société Numéro de Registre	12755670 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (4)

Source: Companies House

GB Gk Investments Wd Limited Status: Active Notified: 20/07/2020 Companies House Number: 12639779 Nature of Control

Significant influence or control

GB Gr Ventures Limited Status: Active Notified: 20/07/2020 Companies House Number: 12754028 Nature of Control

Significant influence or control

Verma, Jiwan Status: Active Notified: 20/07/2020 Date of Birth: 09/1984 Nature of Control

Significant influence or control

GB Dhatt Holdings Limited Status: Ceased Notified: 20/07/2020 Ceased: 15/08/2020 Companies House Number: 12188900 Nature of Control

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Officers (4)

Source: Companies House

Devarashetty, Shankar Chiswick, London, England Status: Active Notified: 17/03/2021 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pasumarty, Ravikumar Tonbridge, England Status: Active Notified: 17/03/2021 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rishiraj, Ashwani Kumar Southall, England Status: Active Notified: 19/04/2021 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Verma, Jiwan Southall, England Status: Ceased Notified: 20/07/2020 Ceased: 15/08/2020 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Bath Road SL1 Limited

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Persons with Significant Control (4)

Officers (4)