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Jméno	Together FM Limited
Adresa	Regent House Bath Avenue Wolverhampton WV1 4EG
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. březen 2023
Company Register Address	84 Salop Street Wolverhampton WV3 0SR
Company No.	13848528 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2023
Sector (SIC)	43220 Plumbing, heat and air-conditioning installation 68320 Management of real estate on a fee or contract basis 80100 Private security activities 81100 Combined facilities support activities
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 (4)

Source: Companies House

Ahmed, Zed Status: Active Notified: 09/09/2024 Date of Birth: 06/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hussain, Aadil Status: Ceased Notified: 14/01/2022 Ceased: 13/01/2023 Date of Birth: 01/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Singh, Amanjot Status: Ceased Notified: 13/01/2023 Ceased: 15/10/2023 Date of Birth: 01/1982 Nature of Control

Ownership of shares - 75% or more

GB Zgva Ltd Status: Ceased Notified: 01/09/2023 Ceased: 11/09/2024 Companies House Number: 12827013 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ahmed, Zed Wolverhampton, England Status: Active Notified: 01/08/2023 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hussain, Aadil Wolverhampton, England Status: Ceased Notified: 14/01/2022 Ceased: 23/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Amanjot Wolverhampton, England Status: Ceased Notified: 23/01/2023 Ceased: 01/08/2023 Date of Birth: 01/1982 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British

GB Zgva Limited Stoney Lane, Yardley, Birmingham, England, B25 8YP Status: Ceased Notified: 01/08/2023 Ceased: 31/08/2023 Role: Corporate-Director Companies House Number: 12827013

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Together FM Limited

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Persons with Significant Control (4)

Officers (4)