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Nom	Khera (Holdings) Limited
Adresse	61 Bridge Street Kington HR5 3DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07286854 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Khera, Kashmir Status: Active Notified: 06/04/2016 Date of Birth: 06/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kaur, Sukhjit Status: Ceased Notified: 31/01/2023 Ceased: 27/02/2024 Date of Birth: 04/1976 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Khera, Sukhjit Singh Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2023 Date of Birth: 09/1971 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Singh, Gurdawal Status: Ceased Notified: 06/04/2016 Ceased: 27/02/2024 Date of Birth: 06/1949 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Kaur, Sukhjit Kington, England Status: Active Notified: 21/03/2023 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Khera, Kashmir Singh Kington, England Status: Active Notified: 16/06/2010 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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

Ownership of voting rights - More than 25% but not more than 50%

Drinksworld Limited Status: Active Notified: 06/04/2016 Companies House Number: 04579202 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB G K Investments UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05039216 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Simply Fresh & Simply Local LTD Status: Active Notified: 27/02/2024 Companies House Number: 09151083 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Simply Fresh Travel LTD Status: Active Notified: 06/04/2016 Companies House Number: 09548534 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Khera (Holdings) Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (5)