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Jméno	S&S Holdings Leics LTD
Adresa	Unit 1 17 Wharf Street South Leicester LE1 2AA
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.	25. duben 2021
Company No.	12076036 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	68100 Buying and selling of own real estate
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
Officers
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Persons with Significant Control (5)

Source: Companies House

Majeed, Sengar Sadiq Status: Active Notified: 28/06/2019 Date of Birth: 11/1978 Nature of Control

Right to appoint and remove directors

Mohammad, Beston Hussain Status: Active Notified: 30/03/2021 Date of Birth: 10/1983 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

GB Rav Holdings Ltd Status: Active Notified: 15/07/2022 Companies House Number: 14237337 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%

Gareb, Sarwar Ismael Status: Ceased Notified: 28/06/2019 Ceased: 01/10/2021 Date of Birth: 01/1973 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

GB Sg Properties (Leics) Ltd Status: Ceased Notified: 27/05/2021 Ceased: 01/10/2021 Companies House Number: 09742011 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 (2)

Source: Companies House

Majeed, Sengar Sadiq Leicester, England Status: Active Notified: 28/06/2019 Date of Birth: 11/1978 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Mohammad, Beston Hussain Leicester, England Status: Active Notified: 30/03/2021 Date of Birth: 10/1983 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Umrah Supermarket Dewsbury LTD Status: Active Notified: 13/09/2024 Companies House Number: 15889270 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%

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S&S Holdings Leics LTD

VAT Registration Date

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (1)