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Nom	SSS Associates Limited
Adresse	2 Sticker Lane Bradford BD4 8RN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04830525 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 août 2021
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
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

Chahal, Jagjit Singh Status: Active Notified: 06/04/2016 Date of Birth: 01/1965 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%

Significant influence or control as firm

Johal, Gurbinder Singh Status: Active Notified: 06/04/2016 Date of Birth: 02/1968 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%

Significant influence or control as firm

Officers (3)

Source: Companies House

Chahal, Jagjit Singh Bradford, England Status: Active Notified: 12/07/2003 Date of Birth: 01/1965 Occupation: Publican Role: Director Country of Residence: England Nationality: British

Johal, Gurbinder Singh Bradford, England Status: Active Notified: 12/07/2003 Date of Birth: 02/1968 Occupation: Health Inspector Role: Secretary Country of Residence: England Nationality: British

Johal, Gurbinder Singh Bradford, England Status: Active Notified: 12/07/2003 Date of Birth: 02/1968 Occupation: Health Inspector Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Singhs 1 Associates LTD Status: Active Notified: 10/12/2017 Companies House Number: 07465373 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

GB Singhs 3 Associates Limited Status: Active Notified: 15/08/2022 Companies House Number: 14296669 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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SSS Associates Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)