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Nom	Pabla Incorporated LTD
Adresse	4 Rosken Grove Farnham Royal South Bucks SL2 3DZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13909422 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2023
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

Pabla, Manjeet Kaur Status: Active Notified: 30/11/2022 Date of Birth: 06/1979 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%

Pabla, Pavandeep Singh Status: Active Notified: 11/02/2022 Date of Birth: 12/1979 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%

Officers (2)

Source: Companies House

Pabla, Manjeet Kaur Farnham Royal, South Bucks, England Status: Active Notified: 30/11/2022 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pabla, Pavandeep Singh Slough, England Status: Active Notified: 11/02/2022 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Lumos Consultancy LTD Status: Active Notified: 11/08/2022 Companies House Number: 14290698 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Peekaboo Investments LTD Status: Active Notified: 22/07/2022 Companies House Number: 14250994 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Toutes les informations sur:

Pabla Incorporated LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)