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Nom	Virk Holdings Limited
Adresse	First Floor, Woburn Court Railton Road Woburn Road Industrial Estate Kempston MK42 7PN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13717708 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Tapstar 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
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Persons with Significant Control (4)

Source: Companies House

Singh, Kuldeep Status: Active Notified: 21/03/2022 Date of Birth: 05/1967 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

Virk, Simran Kaur Status: Active Notified: 21/03/2022 Date of Birth: 01/1995 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 Ash Properties Limited Status: Ceased Notified: 19/11/2021 Ceased: 21/03/2022 Companies House Number: 06853606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Woodberry Secretarial Limited Status: Ceased Notified: 02/11/2021 Ceased: 19/11/2021 Companies House Number: 07168188 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Singh, Kuldeep Ickenham, Middlesex, United Kingdom Status: Active Notified: 19/11/2021 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Virk, Simran Kaur Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom Status: Active Notified: 21/03/2022 Date of Birth: 01/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Blowplast Limited Status: Active Notified: 22/04/2022 Companies House Number: 02294547 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%

Toutes les informations sur:

Virk Holdings Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)