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Jméno	Brightex Limited
Adresa	Vista Business Center 50 Salisbury Road Hounslow Middlesex TW4 6JQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	02427606 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	46160 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
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 (2)

Source: Companies House

Chhibbar, Munishwar Status: Active Notified: 06/04/2016 Date of Birth: 08/1949 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Notay, Bawa Singh Status: Active Notified: 06/04/2016 Date of Birth: 08/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Chhibbar, Munishwar Cranford, Hounslow, Middlesex Status: Active Notified: 29/09/1991 Date of Birth: 08/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Notay, Bawa Singh Isleworth, Middlesex Status: Active Notified: 29/09/1991 Date of Birth: 08/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Brightex Limited

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Persons with Significant Control (2)

Officers (2)