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Jméno	Lioncroft Holdings Limited
Adresa	East End Wholesale Upper Thomas Street Aston Birmingham B6 5AD
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.	5. leden 2020
Company No.	12355654 Show on Companies House
Accounts	group last accounts made up to 30. duben 2022
Sector (SIC)	64209 Activities of other holding companies 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: 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
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Persons with Significant Control (2)

Source: Companies House

Wouhra, Jasbir Status: Active Notified: 30/04/2021 Date of Birth: 04/1949 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Wouhra, Jaswinder Status: Active Notified: 09/12/2019 Date of Birth: 01/1978 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%

Right to appoint and remove directors

Officers (7)

Source: Companies House

Wouhra, Daali Aston Cross, Birmingham, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 07/1976 Occupation: Cfo/director Role: Director Country of Residence: United Kingdom Nationality: British

Wouhra, Inderpaul Singh Aston Cross, Birmingham, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 09/1987 Occupation: Manager/director Role: Director Country of Residence: United Kingdom Nationality: British

Wouhra, Jasbir Aston Cross, Birmingham, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 04/1949 Occupation: Chairman/company Director Role: Director Country of Residence: England Nationality: British

Wouhra, Jaswinder Aston Cross, Birmingham, United Kingdom Status: Active Notified: 09/12/2019 Role: Secretary

Wouhra, Jaswinder Singh Aston, Birmingham, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 01/1978 Occupation: Ceo/director Role: Director Country of Residence: United Kingdom Nationality: British

Wouhra, Jaswinder Singh, Dr Aston Cross, Birmingham, United Kingdom Status: Active Notified: 09/12/2019 Occupation: Ceo/director Role: Director Country of Residence: United Kingdom Nationality: British

Wouhra, Paramjit Kaur Aston Cross, Birmingham, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 02/1954 Occupation: Manager/director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Lioncroft Wholesale LTD Status: Active Notified: 30/06/2020 Companies House Number: 12363134 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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Lioncroft Holdings Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)