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Jméno	Phone Bits 4 U LTD
Adresa	Unit 11 42 Bayton Road Exhall Coventry CV7 9EJ
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.	27. říjen 2019
Company Register Address	54 Henley Street Coventry CV37 6PT
Company No.	10513930 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	47421 Retail sale of mobile telephones
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 (3)

Source: Companies House

Kaur, Angrej Status: Active Notified: 25/11/2020 Date of Birth: 11/1955 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

Singh, Gurjant Status: Active Notified: 12/04/2017 Date of Birth: 11/1986 Nature of Control

Ownership of shares - 75% or more

Mangat, Satwinder Status: Ceased Notified: 07/12/2016 Ceased: 12/04/2017 Date of Birth: 04/1988 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Kaur, Angrej Stratford-Upon-Avon, England Status: Active Notified: 07/04/2017 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Singh, Gurjant Stratford-Upon-Avon, England Status: Active Notified: 12/04/2017 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Persons with Significant Control (3)

Officers (2)