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Jméno	Aryan Industries (UK) LTD
Adresa	337 Forest Road London E17 5JR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26. leden 2023
Company Register Address	Office No 307 3rd Floor London LE1 1QZ
Company No.	13207355 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	23140 Manufacture of glass fibres 43210 Electrical installation 43220 Plumbing, heat and air-conditioning installation 46711 Wholesale of petroleum and petroleum products
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (5)

Source: Companies House

Aslam, Faisal Status: Active Notified: 20/02/2024 Date of Birth: 10/1986 Nature of Control

Significant influence or control

GB Expert Solutions Industries Co/L.L.C Status: Active Notified: 17/02/2021 Companies House Number: 00054647 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Amandeep, Amandeep Status: Ceased Notified: 17/02/2021 Ceased: 17/02/2021 Date of Birth: 02/2002 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gurikkalkandy, Velayudhan Status: Ceased Notified: 17/02/2021 Ceased: 20/02/2024 Date of Birth: 05/1973 Nature of Control

Significant influence or control

Gurikkalkandy, Velayudhan Status: Ceased Notified: 17/02/2021 Ceased: 17/02/2021 Date of Birth: 05/1973 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Aslam, Faisal Ilford, England Status: Active Notified: 20/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gurikkalkandy, Velayudhan Lubbesthorpe, Leicester, England Status: Ceased Notified: 17/02/2021 Ceased: 20/02/2024 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

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Aryan Industries (UK) LTD

VAT Registration Date

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Persons with Significant Control (5)

Officers (2)