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Nom	Hsjb LTD
Adresse	27 Linden Lea Wolverhampton WV3 8BH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13336800 Show on Companies House
Statut de Société	Dissolved
Fondé	15 avril 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68201 - Location et exploitation de biens immobiliers propres ou loués 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Bahra, Jatinder Status: Active Notified: 15/04/2021 Date of Birth: 08/1984 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Shergill, Hardeep Singh Status: Active Notified: 15/04/2021 Date of Birth: 09/1983 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%

GB S&G (1) Limited Status: Ceased Notified: 15/04/2021 Ceased: 15/04/2021 Companies House Number: 13064331 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (3)

Source: Companies House

Bahra, Jatinder Quinton, West Midlands, United Kingdom Status: Active Notified: 15/04/2021 Role: Secretary

Bahra, Jatinder Quinton, West Midlands, United Kingdom Status: Active Notified: 15/04/2021 Date of Birth: 08/1984 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Shergill, Hardeep Singh Wolverhampton, United Kingdom Status: Active Notified: 15/04/2021 Date of Birth: 09/1983 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Hsjb LTD

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Persons with Significant Control (3)

Officers (3)