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Nom	Mera Gham Limited
Adresse	53 Sandhill Fold Idle Bradford BD10 8XB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11151607 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2023
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Kaur, Balbir Status: Active Notified: 17/01/2018 Date of Birth: 04/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Singh, Kanwaljit Status: Ceased Notified: 16/01/2018 Ceased: 20/01/2023 Date of Birth: 09/1988 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

Officers (1)

Source: Companies House

Kaur, Balbir Idle, Bradford, England Status: Active Notified: 11/01/2023 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

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Brighouse Optical & Hearing LTD Status: Ceased Notified: 21/10/2019 Ceased: 16/01/2020 Companies House Number: 12273459 Nature of Control

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GB ROW Optical and Hearcare Limited Status: Ceased Notified: 19/11/2019 Ceased: 19/12/2019 Companies House Number: 12009140 Nature of Control

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Toutes les informations sur:

Mera Gham Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (9)