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Nom	Sabichi Business Centre Limited
Adresse	Sabichi House 5 Wadsworth Road Perivale UB6 7JD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04907214 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Bagga Holdings Limited Bagga Products 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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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

GB Perivale Properties Limited Status: Active Notified: 25/01/2019 Companies House Number: 11710291 Nature of Control

Ownership of shares - 75% or more

Bagga, Tarsem Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2019 Date of Birth: 03/1953 Nature of Control

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

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Officers (4)

Source: Companies House

Bagga, Mukesh Lata West Drive, Ascot, Berkshire Status: Active Notified: 22/09/2003 Date of Birth: 07/1956 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Bagga, Sachin Wentworth, Surrey Status: Active Notified: 14/04/2010 Date of Birth: 11/1982 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Bagga, Tarsem West Drive, Wentworth Status: Active Notified: 22/09/2003 Date of Birth: 03/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Phull, Sabrina West Drive, Ascot, Berkshire Status: Active Notified: 01/11/2006 Date of Birth: 08/1981 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Perivale Business Centre Limited Status: Active Notified: 10/05/2017 Companies House Number: 10763601 Nature of Control