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Nom	Sahota Trading Centre Limited
Adresse	Unit 3, Heath Street Industrial Estate Heath Street Industrial Estate Abberley Street Smethwick B66 2QZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01257421 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
Statut de Société	dissolved
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 (1)

Source: Companies House

GB Sahota Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02884582 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Sahota, Amrik Singh Handsworthwood, Birmingham Status: Active Notified: 31/12/1990 Date of Birth: 12/1950 Occupation: Business Role: Director Country of Residence: England Nationality: British

Sahota, Lakhbir Kaur Handsworth Wood, Birmingham Status: Ceased Notified: 31/12/1990 Ceased: 06/06/2023 Date of Birth: 05/1949 Occupation: Business Role: Director Country of Residence: England Nationality: Indian

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Sahota Trading Centre Limited

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Persons with Significant Control (1)

Officers (2)