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Jméno	SK Wouhra Holdings Limited
Adresa	East End House Kenrick Way West Bromwich West Midlands B71 4EA
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.	10. únor 2020
Company Register Address	C/O Brindleys Chartered Accountants Birmingham B15 2LD
Company No.	12151942 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	dissolved
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Ps Wouhra Holdings Limited Status: Active Notified: 07/03/2022 Companies House Number: 00018714 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wouhra, Devender Singh Status: Active Notified: 12/12/2019 Date of Birth: 05/1954 Nature of Control

Significant influence or control

Wouhra, Devender Singh Status: Ceased Notified: 12/08/2019 Ceased: 10/09/2019 Date of Birth: 05/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wouhra, Mundev Singh Status: Ceased Notified: 12/12/2019 Ceased: 07/03/2022 Date of Birth: 07/1994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Wouhra, Devender Singh Birmingham, West Midlands, United Kingdom Status: Active Notified: 12/08/2019 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wouhra, Mundev Singh Birmingham, West Midlands, United Kingdom Status: Active Notified: 12/12/2019 Date of Birth: 07/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB SK Wouhra Limited Status: Active Notified: 28/08/2019 Companies House Number: 12178325 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB East END Foods Holdings Limited Status: Ceased Notified: 10/09/2019 Ceased: 26/11/2019 Companies House Number: 07812840 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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SK Wouhra Holdings Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (2)