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Nom	T Singh Limited
Adresse	5 - 7 Solitare Avenue St Johns Worcester WR2 5PP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	T. Singh Limited
Company Register Address	Bridge House Coventry CV6 4AD
Société Numéro de Registre	04143228 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	47610 - Commerce de détail de livres 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 (2)

Source: Companies House

Singh, Gurdeep Status: Active Notified: 28/09/2016 Date of Birth: 10/1972 Nature of Control

Right to appoint and remove directors

Singh, Tirath Status: Active Notified: 22/09/2021 Date of Birth: 05/1951 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Singh, Gurdeep Aymestary Crown East, Worcester Status: Active Notified: 26/04/2007 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Tirath Aymestary Crown East, Worcester Status: Active Notified: 29/01/2001 Date of Birth: 05/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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T Singh Limited

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Persons with Significant Control (2)

Officers (2)