All Information about:

Name	OX TAB Limited
Address	77 Mortlake Road Richmond TW9 4AA
VAT ID	no VAT ID available
Company No.	13922431 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	46900 - Non-specialised wholesale trade 47190 - Other retail sale in non-specialised stores
Company Register Status	active
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Dna Slago Limited Status: Active Notified: 16/11/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gosal, Jatinder Singh Status: Ceased Notified: 17/02/2022 Ceased: 16/11/2022 Date of Birth: 11/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gosal, Jatinder Singh Richmond, Surrey, United Kingdom Status: Active Notified: 17/02/2022 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gosal, Jatinder Singh Richmond, Surrey, United Kingdom Status: Active Notified: 17/02/2022 Role: Secretary

All Information about:

OX TAB Limited

Quick access

Persons with Significant Control (2)

Officers (2)