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Nom	Gosal Holdings LTD
Adresse	70 Heathfield Road Redditch B97 5RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13765601 Show on Companies House
Accounts	micro-entity
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 (3)

Source: Companies House

Kaur, Balwinder Status: Active Notified: 25/11/2021 Date of Birth: 11/1966 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

Singh, Kulbir Status: Active Notified: 25/11/2021 Date of Birth: 06/1962 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

Singh, Parminder Status: Active Notified: 25/11/2021 Date of Birth: 10/1993 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 (3)

Source: Companies House

Kaur, Balwinder Redditch, England Status: Active Notified: 25/11/2021 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Singh, Kulbir Redditch, England Status: Active Notified: 25/11/2021 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Singh, Parminder Redditch, England Status: Active Notified: 25/11/2021 Date of Birth: 10/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Mark IT Fresh Limited Status: Active Notified: 01/04/2023 Companies House Number: 08775967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB SK Gosal LTD Status: Active Notified: 09/09/2024 Companies House Number: 15943289 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gosal & SON UK Limited Status: Ceased Notified: 01/04/2024 Ceased: 01/04/2024 Companies House Number: 14772877 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Gosal Holdings LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)