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Nom	SJS Garages Limited
Adresse	14 Woodcote Lane Purley Surrey CR8 3HA
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 avril 2020
Company Register Address	Svs House London SE25 6EJ
Société Numéro de Registre	05094030 Show on Companies House
Statut de Société	actif
Fondé	5 avril 2004
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	47240 - Commerce de détail de pain, pâtisserie et confiserie en magasin spécialisé 47260 - Commerce de détail de produits à base de tabac en magasin spécialisé 47300 - Commerce de détail de carburants en magasin spécialisé
Noms Précédents	SJS Properties London LTD
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 (1)

Source: Companies House

Srikrishna, Viswanathan Status: Active Notified: 12/02/2017 Date of Birth: 03/1955 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Srikrishna, Johnny Purley, Surrey Status: Active Notified: 01/06/2006 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Srikrishna, Shanthi Purley Status: Active Notified: 05/04/2004 Date of Birth: 12/1961 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Srikrishna, Shantini Purley Status: Active Notified: 05/04/2004 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Srikrishna, Viswanathan Purley Status: Active Notified: 05/04/2004 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

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SJS Garages Limited

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Persons with Significant Control (1)

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