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Nom	Sikh AID Foundation LTD
Adresse	Virage Suite 4th Floor , Virage Point, Green Lane Cannock WS11 0NH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10570302 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	88990 - Autre action sociale sans hébergement 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
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Persons with Significant Control (2)

Source: Companies House

Deol, Harjit Singh Status: Active Notified: 18/01/2017 Date of Birth: 08/1966 Nature of Control

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

Singh, Surinder Status: Active Notified: 18/01/2017 Date of Birth: 08/1963 Nature of Control

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

Officers (4)

Source: Companies House

Deol, Harjit Singh Cannock, United Kingdom Status: Active Notified: 18/01/2017 Date of Birth: 08/1966 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Deol, Harjit Singh Green Lane, Cannock, United Kingdom Status: Active Notified: 01/02/2017 Role: Secretary

Deol, Manpreet Kaur Cannock, England Status: Active Notified: 20/04/2017 Date of Birth: 08/1969 Occupation: Business Woman Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Surinder 4th Floor , Virage Point, Green Lane, Cannock, United Kingdom Status: Active Notified: 18/01/2017 Date of Birth: 08/1963 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

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Sikh AID Foundation LTD

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Persons with Significant Control (2)

Officers (4)