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Nom	Panesar Holdings Limited
Adresse	Pearl House Commondale Way Euroway Trading Estate Bradford BD4 6SF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01441832 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Panesar Motors Company 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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Officers (8)

Source: Companies House

Panesar, Balbir Singh Euroway Trading Estate, Bradford, United Kingdom Status: Active Notified: 01/01/1992 Date of Birth: 06/1951 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Panesar, Bhajan Off Plumpton Road Wrose, Bradford, West Yorkshire Status: Active Notified: 14/04/1991 Date of Birth: 10/1949 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Panesar, Gian Singh Regency Gardens Denholme, Bradford Status: Active Notified: 14/04/1991 Date of Birth: 10/1947 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Panesar, Gurdev Kaur Regency Gardens Denholme, Bradford Status: Active Notified: 14/04/1991 Date of Birth: 07/1950 Occupation: Businesswoman Role: Director Country of Residence: United Kingdom Nationality: British

Panesar, Harbans Kaur Bradford, West Yorkshire Status: Active Notified: 14/04/1991 Date of Birth: 11/1954 Occupation: Businesswoman Role: Director Country of Residence: United Kingdom Nationality: British

Panesar, Jasbir Kaur All Alone Road, Bradford Status: Active Notified: 14/04/1991 Date of Birth: 11/1952 Occupation: Businesswoman Role: Director Country of Residence: England Nationality: British

Panesar, Malkit Singh Bradford, West Yorkshire Status: Active Notified: 14/04/1991 Date of Birth: 01/1952 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Panesar, Pal Kaur Off Plumpton Road Wrose, Bradford, West Yorkshire Status: Active Notified: 14/04/1991 Date of Birth: 02/1954 Occupation: Businesswoman Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

A Luzardi Group of Companies LTD Status: Active Notified: 24/11/2021 Companies House Number: 11057091 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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Panesar Holdings Limited

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Officers (8)

Companies Controlled by This Company (1)