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Nom	Singh Sabha Gurdwara Limited
Adresse	Singh Sabha Gurdwara Newark Road Peterborough PE1 5UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04234994 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	94910 - Activités des organisations religieuses
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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Officers (9)

Source: Companies House

Dhillon, Jagdish Singh Newark Road, Peterborough, Cambridgeshire Status: Active Notified: 05/07/2015 Date of Birth: 05/1968 Occupation: Postmaster Role: Director Country of Residence: United Kingdom Nationality: British

Jassar, Joga Singh Newark Road, Peterborough, Cambridgeshire Status: Active Notified: 27/02/2022 Date of Birth: 05/1945 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Jatana, Gurdip Singh Newark Road, Peterborough, Cambridgeshire Status: Active Notified: 01/01/2010 Date of Birth: 02/1959 Occupation: Plummer Role: Director Country of Residence: United Kingdom Nationality: Indian

Nanwa, Sewa Singh Bretton, Peterborough, Cambridgeshire Status: Active Notified: 14/06/2001 Date of Birth: 03/1938 Occupation: Market Trader Role: Director Country of Residence: England Nationality: British

Sangha, Amrik Singh Newark Road, Peterborough, Cambridgeshire Status: Active Notified: 01/01/2010 Date of Birth: 03/1951 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Charan Jit Newark Road, Peterborough, Cambridgeshire Status: Active Notified: 05/07/2015 Date of Birth: 07/1955 Occupation: Manual Work Role: Director Country of Residence: England Nationality: British

Singh, Daljit South Bretton, Peterborough, Cambridgeshire Status: Active Notified: 14/06/2001 Date of Birth: 09/1955 Occupation: Shopkeeper Role: Director Country of Residence: England Nationality: Indian

Singh, Gurminder Newark Road, Peterborough, Cambridgeshire Status: Active Notified: 01/01/2010 Date of Birth: 06/1966 Occupation: Warehouse Operator Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Sohan Peterborough, Cambridgeshire Status: Active Notified: 14/06/2001 Date of Birth: 12/1931 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Singh Sabha Gurdwara Limited

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Officers (9)