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Nom	Attwal Investments LTD
Adresse	17 Eastern Avenue Lichfield Staffordshire WS13 6TE
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 mai 2016
Company Register Name	Attwal Investments Limited
Company Register Address	22 Hussey Road Cannock WS11 9TP
Société Numéro de Registre	09720893 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers 53100 - Activités de poste dans le cadre d'une obligation de service universel
Statut de Société	active
Noms Précédents	Attwal Investments LTD \| Trent Valley Convenience Store and Post Office
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
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Persons with Significant Control (2)

Source: Companies House

Attwal, Baljinder Kaur Status: Active Notified: 06/04/2016 Date of Birth: 03/1961 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%

Right to appoint and remove directors

Significant influence or control

Attwal, Balraj Singh Status: Active Notified: 06/04/2016 Date of Birth: 02/1960 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Attwal, Baljinder Kaur Derby, England Status: Active Notified: 06/08/2015 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Attwal, Balraj Singh Derby, England Status: Active Notified: 06/08/2015 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Attwal Investments LTD

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Persons with Significant Control (2)

Officers (2)