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Jméno	Gulati Holdings LTD
Adresa	39 Alum Rock Road Birmingham B8 1LR
VAT ID (DIČ)	no VAT ID available
Company No.	12715761 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased 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: 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 (2)

Source: Companies House

Gulati, Amarjeet Singh Status: Active Notified: 03/07/2020 Date of Birth: 01/1968 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%

Gulati, Rupinder Kaur Status: Active Notified: 03/07/2020 Date of Birth: 02/1972 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%

Officers (3)

Source: Companies House

Gulati, Amarjeet Singh Birmingham, England Status: Active Notified: 03/07/2020 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gulati, Gursach Singh Birmingham, England Status: Active Notified: 02/08/2021 Role: Secretary

Gulati, Rupinder Kaur Birmingham, England Status: Active Notified: 19/08/2021 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Chells WAY Local LTD Status: Active Notified: 15/03/2022 Companies House Number: 13975903 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%

G&Z Foods LTD Status: Active Notified: 05/07/2020 Companies House Number: 12719834 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%

GB Sach Properties LTD Status: Active Notified: 21/07/2020 Companies House Number: 12757421 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB JAP JI Investments LTD Status: Ceased Notified: 03/07/2020 Ceased: 31/03/2021 Companies House Number: 11114203 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%

Všechny informace o:

Gulati Holdings LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)