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Nom	Nisa Dave Supersave LTD
Adresse	3-4 Festival Court Pye Green Road Cannock Staffordshire WS11 2RP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Nisa Dave Supersave Limited
Société Numéro de Registre	05352921 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 avril 2022
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non 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 (2)

Source: Companies House

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Mattoo, Harwinder Singh Status: Ceased Notified: 04/02/2017 Ceased: 23/11/2021 Date of Birth: 02/2017 Nature of Control

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

Officers (2)

Source: Companies House

Mattoo, Harwinder Singh Willenhall, West Midlands Status: Active Notified: 04/02/2005 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mattoo, Kuldip Kaur Road, Cannock, Staffordshire Status: Active Notified: 09/08/2022 Date of Birth: 06/1972 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

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Nisa Dave Supersave LTD

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Persons with Significant Control (2)

Officers (2)