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Nom	DAR Stores Limited
Adresse	Unit 1, The Square Building Merthyr Road Troedyrhiw Merthyr Tydfil CF48 4AN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 juillet 2017
Société Numéro de Registre	10776975 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Sohanpal, Arvinder Kaur Status: Active Notified: 18/05/2017 Date of Birth: 12/1977 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%

Sohanpal, Arvinder Kaur Status: Active Notified: 18/05/2017 Date of Birth: 12/1977 Nature of Control

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

Sohanpal, Rajinder Singh Status: Active Notified: 18/05/2017 Date of Birth: 06/1975 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%

Officers (2)

Source: Companies House

Sohanpal, Arvinder Kaur Troedyrhiw, Merthyr Tydfil, Wales Status: Active Notified: 18/05/2017 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Sohanpal, Rajinder Singh Troedyrhiw, Merthyr Tydfil, Wales Status: Active Notified: 18/05/2017 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

GB DAR Group Investments LTD Status: Active Notified: 17/01/2020 Companies House Number: 12409208 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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DAR Stores Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)