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Nom	Renatex LTD
Adresse	Nam House 22-26 Spencer Street Hockley Birmingham B18 6DS
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.	7 septembre 2021
Company Register Name	Renatex Limited
Company Register Address	Thorneloe House Worcester WR1 1RU
Société Numéro de Registre	02918450 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
Statut de Société	active
Noms Précédents	Renatex Limited \| Renata Batteries
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 (6)

Source: Companies House

Minhas, Bhupinder Singh Status: Active Notified: 15/06/2021 Date of Birth: 09/1980 Nature of Control

Significant influence or control

Minhas, Harjinder Kaur Status: Active Notified: 15/06/2021 Date of Birth: 12/1968 Nature of Control

Significant influence or control

Minhas, Herinder Singh Status: Active Notified: 15/06/2021 Date of Birth: 08/1966 Nature of Control

Significant influence or control

GB Ramnam Limited Status: Active Notified: 18/06/2021 Companies House Number: 13402266 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Minhas, Amarjit Kaur Status: Ceased Notified: 30/06/2016 Ceased: 18/06/2021 Date of Birth: 02/1946 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%

Minhas, Surjit Singh Status: Ceased Notified: 30/06/2016 Ceased: 18/06/2021 Date of Birth: 05/1940 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%

Officers (3)

Source: Companies House

Minhas, Bhupinder Singh Worcester, Worcestershire, United Kingdom Status: Active Notified: 27/10/2008 Date of Birth: 09/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Minhas, Harjinder Kaur Worcester, Worcestershire, United Kingdom Status: Active Notified: 27/10/2008 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Minhas, Herinder Singh Worcester, Worcestershire, United Kingdom Status: Active Notified: 27/10/2008 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Renatex LTD

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Persons with Significant Control (6)

Officers (3)