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Nom	Western International Market Tenants Association LTD
Adresse	Scf1 Western International Marke Hayes Road Southall UB2 5XJ
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.	12 mai 2016
Company Register Name	Western International Market Tenants Association Limited
Société Numéro de Registre	01050267 Show on Companies House
Accounts	total-exemption-full last accounts made up to 5 avril 2022
Activité (Code NAF)	94110 - Activités des organisations patronales et consulaires
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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Officers (9)

Source: Companies House

Aresti, Ari Hayes Road, Southall, Middlesex, United Kingdom Status: Active Notified: 29/01/2014 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chowdry, Ashok Hayes Road, Southall, Middlesex, United Kingdom Status: Active Notified: 08/02/2005 Date of Birth: 08/1946 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Congerton, Blake Aaron Hayes Road, Southall, Middlesex, United Kingdom Status: Active Notified: 25/07/2018 Date of Birth: 12/1982 Occupation: Wholesale Company Director Role: Director Country of Residence: England Nationality: British

Hill, Joseph Samuel Hayes Road, Southall, Middlesex, United Kingdom Status: Active Notified: 27/07/2021 Date of Birth: 11/1989 Occupation: Fruit And Veg Trader Role: Director Country of Residence: United Kingdom Nationality: British

Kaler, Amarjit Hayes Road, Southall, Middlesex, United Kingdom Status: Active Notified: 29/01/2014 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kayani, Abdul Hayes Road, Southall, Middlesex, United Kingdom Status: Active Notified: 25/01/2012 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mozaihem, Khalife Hayes Road, Southall, Middlesex, United Kingdom Status: Active Notified: 31/08/2016 Date of Birth: 10/1970 Occupation: Fruit And Veg Trader Role: Director Country of Residence: England Nationality: British

Ward, Keith Philip Hayes Road, Southall, Middlesex, United Kingdom Status: Active Notified: 07/11/2016 Date of Birth: 03/1952 Occupation: Accountant Role: Director Country of Residence: England Nationality: South African

White, Ricky James Hayes Road, Southall, Middlesex, United Kingdom Status: Active Notified: 25/07/2018 Date of Birth: 01/1983 Occupation: Wholesale Company Director Role: Director Country of Residence: England Nationality: British

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Western International Market Tenants Association LTD

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Officers (9)