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Nom	Freshways LTD
Adresse	Corner Unit 12 Oban Road Longford Coventry CV6 6HH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Freshways Limited
Company Register Address	Second Floor Park View London GU15 3YL
Société Numéro de Registre	03074551 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 1 janvier 2022
Activité (Code NAF)	47290 - Autres commerces de détail alimentaires 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 (1)

Source: Companies House

GB Nijjar Holdings Limited Status: Active Notified: 26/04/2016 Companies House Number: 03027355 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Nijjar, Gulbinder Kaur Camberley, United Kingdom Status: Active Notified: 25/08/2000 Date of Birth: 04/1960 Occupation: Company Director Role: Director Nationality: British

Nijjar, Gulbinder Kaur Camberley, United Kingdom Status: Active Notified: 19/10/2005 Date of Birth: 04/1960 Role: Secretary Nationality: British

Nijjar, Gurminder Singh Camberley, United Kingdom Status: Active Notified: 25/08/2000 Date of Birth: 04/1957 Occupation: Company Director Role: Director Nationality: British

Nijjar, Balvinder Singh Acton, United Kingdom Status: Ceased Notified: 10/02/2010 Ceased: 31/12/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Freshways LTD

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Persons with Significant Control (1)

Officers (4)