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Nom	Sangha & Gill Trading Limited
Adresse	Estate Office Stag Industrial Estate Oxford Street Bilston WV14 7HZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02648482 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (2)

Source: Companies House

GB Sangha Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 03566359 Nature of Control

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

Singh, Sucha Status: Active Notified: 06/04/2016 Date of Birth: 01/1944 Nature of Control

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

Officers (3)

Source: Companies House

Sangha, Rajvinder Singh Stag Industrial Estate, Oxford Street Bilston, West Midlands Status: Active Notified: 25/09/1991 Date of Birth: 09/1970 Occupation: Director Role: Secretary Country of Residence: England Nationality: British

Sangha, Rajvinder Singh Stag Industrial Estate, Oxford Street Bilston, West Midlands Status: Active Notified: 25/09/1991 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Singh, Yadvinder Stag Industrial Estate, Oxford Street Bilston, West Midlands Status: Active Notified: 25/06/2004 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Sangha & Gill Trading Limited

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Persons with Significant Control (2)

Officers (3)