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Jméno	Sikh Soldier Organisation CIC
Adresa	15 Gilead Road Huddersfield
VAT ID (DIČ)	no VAT ID available
Company No.	11916429 Show on Companies House
Accounts	total-exemption-full last accounts made up to 29. březen 2022
Sector (SIC)	96090 Other service activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Bhullar, Jagdish Huddersfield, England Status: Active Notified: 14/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bhullar, Kalvinder Singh Birksby, Huddersfield, West Yorkshire, United Kingdom Status: Active Notified: 30/03/2019 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Samra, Rajan Singh Birksby, Huddersfield, West Yorkshire Status: Active Notified: 30/03/2019 Role: Secretary

Sodhi, Jagjit Singh Huddersfield, England Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bhullar, Jagjit Singh Huddersfield, England Status: Ceased Notified: 01/01/2024 Ceased: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Sikh Soldier Organisation CIC

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Officers (5)