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Jméno	Patara Family Investment Company
Adresa	Birmingham
VAT ID (DIČ)	no VAT ID available
Company No.	12925077 Show on Companies House
Sector (SIC)	64301 Activities of investment trusts
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Patara, Manjit Kaur Status: Active Notified: 03/10/2020 Date of Birth: 07/1955 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

Patara, Talwinder Singh Status: Active Notified: 03/10/2020 Date of Birth: 11/1953 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Patara, Manjit Kaur Birmingham, West Midlands Status: Active Notified: 03/10/2020 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patara, Talwinder Singh Birmingham, West Midlands, United Kingdom Status: Active Notified: 03/10/2020 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Andersons Accountants & TAX Advisors LTD Status: Active Notified: 05/10/2020 Companies House Number: 12904630 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

GB Patara & CO LTD Status: Active Notified: 05/10/2020 Companies House Number: 02983564 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

GB Patara & CO LTD Status: Active Notified: 05/10/2020 Companies House Number: 02983564 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

GB Patara Group LTD Status: Active Notified: 05/10/2020 Companies House Number: 05853160 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Patara Real Estate LTD Status: Active Notified: 05/10/2020 Companies House Number: 07715558 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Prime Healthcare UK Limited Status: Active Notified: 05/10/2020 Companies House Number: 04580643 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shimla Beverages LTD Status: Active Notified: 05/10/2020 Companies House Number: 10541437 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Shimla Spirits LTD Status: Active Notified: 05/10/2020 Companies House Number: 09063366 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Signature Healthcare LTD Status: Active Notified: 05/10/2020 Companies House Number: 12344658 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

T S Patara & CO LTD Status: Active Notified: 23/03/2021 Companies House Number: 04403273 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

Všechny informace o:

Patara Family Investment Company

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (10)