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Jméno	HAB International Limited
Adresa	Northfield Road Southam Leamington Spa Warwickshire CV47 0FG
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.	6. listopad 2021
Company Register Address	Celixir House Stratford-Upon-Avon CV37 7GZ
Company No.	02035765 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	47990 Other retail sale not in stores, stalls or markets
Company Register Status	active
Previous Names	Gaiam Limited Leisure Systems International Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Brar, Anne Status: Active Notified: 06/04/2016 Date of Birth: 11/1958 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%

Brar, Harjinder Singh Status: Active Notified: 09/12/2020 Date of Birth: 09/1957 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Brar, Harjinder Singh Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2020 Date of Birth: 09/1957 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

Officers (2)

Source: Companies House

Brar, Anne Stratford-Upon-Avon, Warwickshire, United Kingdom Status: Active Notified: 31/12/1990 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brar, Harjinder Singh Stratford-Upon-Avon, Warwickshire, United Kingdom Status: Active Notified: 31/12/1990 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Bodycare Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 01664546 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more