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Nom	Gosal & SON UK Limited
Adresse	Dilwyn Close Redditch B98 0BU
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.	29 mai 2023
Company Register Address	12 Barford Close Redditch B98 0BA
Société Numéro de Registre	14772877 Show on Companies House
Accounts	micro-entity
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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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Gosal Holdings Ltd Status: Active Notified: 01/04/2023 Companies House Number: Redditch Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Gosal Holdings Ltd Status: Ceased Notified: 01/04/2024 Ceased: 01/04/2024 Companies House Number: 13765601 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Kaur, Balwinder Status: Ceased Notified: 31/03/2023 Ceased: 01/04/2024 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: Ceased Notified: 31/03/2023 Ceased: 01/04/2024 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

Officers (3)

Source: Companies House

Kaur, Balwinder Redditch, England Status: Active Notified: 31/03/2023 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian

Singh, Kulbir Redditch, England Status: Active Notified: 31/03/2023 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Singh, Parminder Redditch, England Status: Active Notified: 08/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Gosal & SON UK Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)