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Nom	Guru Sales London LTD
Adresse	Kingfisher House Restmor Way Wallington SM6 7AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10616263 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures
Statut de Société	active
Noms Précédents	Aruna Seth UK Shoes Limited
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 (1)

Source: Companies House

Seth, Guru Dev Status: Active Notified: 13/02/2017 Date of Birth: 07/1945 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Officers (2)

Source: Companies House

Seth, Guru Dev Wallington, United Kingdom Status: Active Notified: 13/02/2017 Date of Birth: 07/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seth, Janet Wallington, United Kingdom Status: Active Notified: 13/02/2017 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Guru Sales London LTD

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Persons with Significant Control (1)

Officers (2)