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Jméno	Ghai Trading Limited
Adresa	2 Barge Drive Southall UB2 4FH
VAT ID (DIČ)	no VAT ID available
Company No.	12545714 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	46439 Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) 46520 Wholesale of electronic and telecommunications equipment and parts
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
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Persons with Significant Control (1)

Source: Companies House

Ghai, Kamal Kumar Status: Active Notified: 03/04/2020 Date of Birth: 07/1989 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

Ghai, Kamal Kumar Southall, United Kingdom Status: Active Notified: 03/04/2020 Date of Birth: 07/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian

Ghai, Naveen Kumar Southall, United Kingdom Status: Active Notified: 26/09/2022 Date of Birth: 04/1991 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

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Ghai Trading Limited

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Persons with Significant Control (1)

Officers (2)