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Nom	Singhs 1 Associates LTD
Adresse	Swaine Green Tavern 2 Sticker Lane Bradford BD4 8DL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Singhs 1 Associates Limited
Société Numéro de Registre	07465373 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	56302 - Débits de boissons
Statut de Société	active
Noms Précédents	Singhs 1 Limited S Associates Limited
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

GB Sss Associates Limited Status: Active Notified: 10/12/2017 Companies House Number: 04830525 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

Chahal, Jagjit Singh Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2017 Date of Birth: 01/1965 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Johal, Gurbinder Singh Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2017 Date of Birth: 02/1968 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (3)

Source: Companies House

Chahal, Jagjit Singh Bradford, England Status: Active Notified: 09/12/2010 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johal, Gurbinder Singh Bradford, England Status: Active Notified: 09/12/2010 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johal, Gurbinder Singh Bradford, England Status: Active Notified: 09/12/2010 Role: Secretary

Toutes les informations sur:

Singhs 1 Associates LTD

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Persons with Significant Control (3)

Officers (3)