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Name	Fleetwood Architectural Aluminium Limited
Address	Fleetwood House 480 Bath Road Slough Berkshire SL1 6BB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	3 December 2017
Company No.	03321897 Show on Companies House
Previous Names	Fleetwood UK Limited
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 (5)

Source: Companies House

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GB Gosal Investment Company Limited Status: Active Notified: 23/07/2021 Companies House Number: 13308367 Nature of Control

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GB Haas Holdings Ltd Status: Active Notified: 23/07/2021 Companies House Number: 13308417 Nature of Control

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GB Faa Holding Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2017 Companies House Number: 06242567 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Sangha, Tajinder Singh Status: Ceased Notified: 05/12/2017 Ceased: 23/07/2021 Date of Birth: 03/1971 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%

Officers (5)

Source: Companies House

Gosal, Tarvinder Singh Slough, Berkshire, England Status: Active Notified: 22/06/2009 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Randhawa, Jasdeep Rup Singh Slough, Berkshire, England Status: Active Notified: 22/06/2009 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sangha, Sukhbir Kaur Slough, England Status: Ceased Notified: 16/11/1998 Ceased: 21/05/2014 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sangha, Sukhbir Kaur Slough, England Status: Ceased Notified: 20/02/2003 Ceased: 21/05/2014 Occupation: Director Role: Secretary Nationality: British

Sangha, Tajinder Singh Slough, England Status: Ceased Notified: 17/02/2003 Ceased: 21/05/2014 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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Fleetwood Architectural Aluminium Limited

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Persons with Significant Control (5)

Officers (5)