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Jméno	Deepak Fasteners (UK) LTD
Adresa	12-14 Tower Street Newtown Birmingham B19 3RR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Deepak Fasteners (UK) Limited
Company No.	05888065 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2023
Sector (SIC)	46720 Wholesale of metals and metal ores
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 (1)

Source: Companies House

GB Deepak Fasteners Limited Status: Active Notified: 26/07/2016 Companies House Number: 00010832 Nature of Control

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Gupta, Andesh Birmingham, United Kingdom Status: Active Notified: 20/10/2008 Occupation: Manager Role: Secretary Nationality: Indian

Gupta, Andesh Birmingham, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 03/1960 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Kalra, Deepak Saggar Street, Ludhiana, Punjab, India Status: Active Notified: 26/07/2006 Date of Birth: 05/1966 Occupation: Trader Role: Director Country of Residence: India Nationality: Indian

Kalra, Sanjeev Saggar Street, Ludhiana, Punjab, India Status: Active Notified: 26/07/2006 Date of Birth: 03/1964 Occupation: Manufacturer Role: Director Country of Residence: India Nationality: Indian

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Deepak Fasteners (UK) LTD

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Persons with Significant Control (1)

Officers (4)