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Nom	Nanda UK Holdings Limited
Adresse	40 Shelley Crescent Hounslow TW5 9BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13509475 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: 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

Nanda, Jagjit Singh Status: Active Notified: 14/07/2021 Date of Birth: 05/1974 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

Nanda, Ravinder Kaur Status: Active Notified: 14/07/2021 Date of Birth: 01/1985 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 (1)

Source: Companies House

Nanda, Jagjit Singh Hounslow, England Status: Active Notified: 14/07/2021 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Colnbrook Heights Limited Status: Active Notified: 02/11/2022 Companies House Number: 13532745 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 Colnbrook Views Limited Status: Active Notified: 15/11/2022 Companies House Number: 10215871 Nature of Control

Ownership of shares – More than 25% but not more than 50%

JN Southall Limited Status: Active Notified: 08/06/2023 Companies House Number: 14924115 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB LMR Southall Limited Status: Active Notified: 06/04/2022 Companies House Number: 14029943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nanda Building Services Limited Status: Active Notified: 21/12/2021 Companies House Number: 13812586 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Waheguru JI Properties LTD Status: Active Notified: 07/11/2022 Companies House Number: 13511557 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Wimopen Retail Limited Status: Active Notified: 12/10/2021 Companies House Number: 13675710 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Nanda UK Holdings Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (7)