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All Information about:
Name

Shyam Group LTD
Address
17-20 The Lanes Shopping Ce
Birmingham Road
Sutton Coldfield
West Midlands
B72 1YG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 October 2016
Company No. 10174440 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 October 2022
Sector (SIC)47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (4)

Source: Companies House
Gaba, Kartar Status: Active Notified: 01/12/2023 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Gaba, Kawaljit Status: Active Notified: 01/12/2023 Date of Birth: 01/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Panchmatia, Anish Vipul Status: Ceased Notified: 11/05/2016 Ceased: 01/12/2023 Date of Birth: 11/1993 Nature of Control
  • Ownership of shares - 75% or more
    •
    Panchmatia, Vipul Kantilal Status: Ceased Notified: 11/05/2016 Ceased: 12/05/2016 Date of Birth: 08/1958 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (3)

    Source: Companies House
    Gaba, Kartar Singh Hounslow, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Afghan
    Gaba, Kawaljit Singh Hayes, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Afghan
    Panchmatia, Anish Vipul Sutton Coldfield, England Status: Active Notified: 11/05/2016 Date of Birth: 11/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British