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Name	SKF Wholesale Limited
Address	Unit 4B Charles Holland Street Willenhall WV13 1NQ
VAT ID	Validated periodically This VAT ID will be validated periodically.
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 March 2020
Company No.	11692933 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2020
Sector (SIC)	46310 - Wholesale of fruit and vegetables
Company Register Status	liquidation
Sector (SIC)	46320 - Wholesale of meat and meat products 46341 - Wholesale of beverages 46900 - Non-specialised wholesale trade
Previous Names	Skill Force Services LTD
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (5)

Source: Companies House

Tyagi, Abhinav Status: Active Notified: 18/01/2025 Date of Birth: 05/2003 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Amin, Shakirullah Status: Ceased Notified: 15/02/2022 Ceased: 03/05/2023 Date of Birth: 04/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Basatia, Amit Status: Ceased Notified: 16/09/2023 Ceased: 18/01/2025 Date of Birth: 07/1995 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Ilyas, Muhammad Status: Ceased Notified: 10/02/2022 Ceased: 12/06/2022 Date of Birth: 03/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Singh, Navjot Status: Ceased Notified: 03/05/2023 Ceased: 16/09/2023 Date of Birth: 03/1996 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Officers (7)

Source: Companies House

Tyagi, Abhinav Willenhall, England Status: Active Notified: 18/01/2025 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Indian

Amin, Shakir Ullah Reading, England Status: Ceased Notified: 08/10/2019 Ceased: 25/05/2023 Role: Director Country of Residence: England Nationality: British

Basatia, Amit Smethwick, England Status: Ceased Notified: 16/09/2023 Ceased: 18/01/2025 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Indian

Ilyas, Muhammad Reading, England Status: Ceased Notified: 10/02/2022 Ceased: 12/06/2022 Role: Director Country of Residence: England Nationality: British

Singh, Harman Reading, England Status: Ceased Notified: 10/10/2021 Ceased: 04/02/2023 Role: Director Country of Residence: England Nationality: Indian

Singh, Navjot Reading, England Status: Ceased Notified: 03/05/2023 Ceased: 16/09/2023 Date of Birth: 03/1996 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Indian

Sufwan, Muhammad Reading, England Status: Ceased Notified: 23/11/2018 Ceased: 28/06/2022 Role: Director Country of Residence: England Nationality: Pakistani

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SKF Wholesale Limited

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Persons with Significant Control (5)

Officers (7)

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