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All Information about:
Name

Anmol Pashminas (UK) Limited
Address
C/O Valentine & Co
Galley House
Barnet
EN5 5YL
VAT ID no VAT ID available
Company No. 06770688 Show on Companies House
Company Register StatusDissolved
Incorporation Date11 December 2008
AccountsMICRO ENTITY
last accounts made up to 31 December 2018
Sector (SIC)46410 - Wholesale of textiles
46499 - Wholesale of other household goods
47510 - Retail sale of textiles in specialised stores
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Bhatia, Balinder Singh Status: Active Notified: 06/04/2016 Date of Birth: 01/1975 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
    •
    Bhatia, Dara Singh Status: Active Notified: 10/04/2017 Date of Birth: 02/1970 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
    •

    Officers (5)

    Source: Companies House
    Bhatia, Balinder Singh London, England Status: Active Notified: 21/07/2014 Date of Birth: 01/1975 Occupation: None Role: Director Country of Residence: England Nationality: British
    Bhatia, Dara Singh Barnet, Hertfordshire Status: Active Notified: 10/04/2017 Date of Birth: 02/1970 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Bhatia, Jaslin Kaur London, England Status: Active Notified: 21/07/2014 Role: Secretary
    Bhatia, Dalel Kaur London Status: Ceased Notified: 01/03/2016 Ceased: 11/04/2017 Occupation: Businesswoman Role: Director Country of Residence: England Nationality: British
    Bhatia, Jagdeep Singh Hounslow, United Kingdom Status: Ceased Notified: 11/12/2008 Ceased: 21/07/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British