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Name	Love Shopping Direct LTD
Address	Unit 1 Reedswood Park Road Walsall WS2 8DQ
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.	9 August 2017
Company No.	06504739 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 March 2022
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet
Company Register Status	active
Previous Names	Love Shopping Direct LTD \| WWW.Energybulbs.CO.UK Love Shopping Direct LTD WWW.Energybulbs.CO.UK R & S Import/Export UK 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 (3)

Source: Companies House

GB Love Shopping Direct Group Limited Status: Active Notified: 10/03/2020 Companies House Number: 12505297 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Dev, Rajinder Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2020 Date of Birth: 07/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Kandola, Sukhdev Singh Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2020 Date of Birth: 08/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Dev, Rajinder Walsall, West Midlands, England Status: Active Notified: 01/12/2017 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kandola, Randeep Singh Walsall, West Midlands, England Status: Active Notified: 01/12/2009 Date of Birth: 12/1980 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Kandola, Sukhdev Singh Walsall, West Midlands, England Status: Active Notified: 01/07/2008 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Love Shopping Direct LTD

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Persons with Significant Control (3)

Officers (3)