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Nom	Guru Kirpa (UK) LTD
Adresse	Unit 9A, Beaver Industrial Brent Road Southall UB2 5FB
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.	1 mai 2022
Company Register Name	Guru Kirpa (UK) Limited
Company Register Address	65 Delamere Road Hayes UB4 0NN
Société Numéro de Registre	05010122 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	46499 - Commerce de gros d'autres biens domestiques 47599 - Commerce de détail de meubles, appareils d'éclairage et autres articles de ménage en magasin spécialisé
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 (3)

Source: Companies House

Khurana, Fateh Singh Status: Active Notified: 08/01/2017 Date of Birth: 01/1980 Nature of Control

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

Khurana, Gurbaksh Status: Active Notified: 04/10/2023 Date of Birth: 01/1970 Nature of Control

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

Khurana, Raj Status: Active Notified: 04/10/2023 Date of Birth: 01/1974 Nature of Control

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

Officers (4)

Source: Companies House

Khurana, Fateh Singh Uxbridge, Middlesex, United Kingdom Status: Active Notified: 08/01/2004 Date of Birth: 01/1980 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Khurana, Gurbaksh Singh Hayes, England Status: Active Notified: 02/07/2018 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Khurana, Raj Singh Hayes, Middlesex Status: Active Notified: 06/04/2023 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Khurana, Satnam Singh Uxbridge, Middlesex, United Kingdom Status: Active Notified: 08/01/2004 Role: Secretary Nationality: British

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Guru Kirpa (UK) LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)