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Name	Anand Distribution LTD.
Address	216 Melton Road Leicester LE4 7PG
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 EORI-Search 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 October 2020
Company No.	04891232 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	52103 - Warehousing and storage
Company Register Status	active
Previous Names	Anand Properties 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 (2)

Source: Companies House

GB Anand Group Ltd Status: Active Notified: 03/07/2023 Companies House Number: 14579582 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Anand, Harwinder Kaur Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2023 Date of Birth: 03/1949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Anand, Harjot Singh Leicester Status: Active Notified: 22/02/2021 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Anand, Harwinder Kaur Leicester Status: Active Notified: 08/09/2003 Date of Birth: 03/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sethi, Jaspreet Leicester Status: Active Notified: 08/09/2003 Date of Birth: 11/1970 Role: Secretary Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Daewoo International (Europe) LTD Status: Active Notified: 22/02/2021 Companies House Number: 04265229 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Anand Distribution LTD.

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)