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Name	Kingfisher (NHR) Limited
Address	27 Hornsby Square Southfields Business Park Basildon Essex SS15 6SD
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.	19 November 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	1 February 2022
Company Register Address	Unit 5, Russel House Hornsby Way Laindon SS15 6TF
Company No.	10747231 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects
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

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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
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Persons with Significant Control (4)

Source: Companies House

GB Jam Essex Holdings Limited Status: Active Notified: 01/06/2020 Companies House Number: 12647951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Agarwal, Mala Status: Ceased Notified: 16/06/2020 Ceased: 03/06/2021 Date of Birth: 12/1969 Nature of Control

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

Agarwal, Udayan Status: Ceased Notified: 16/06/2020 Ceased: 03/06/2021 Date of Birth: 04/1969 Nature of Control

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

GB Kingfisher (Eu) Limited Status: Ceased Notified: 28/04/2017 Ceased: 16/06/2020 Companies House Number: 07663072 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Agarwal, Mala Southfields Business Park, Laindon, Essex, England Status: Active Notified: 16/06/2020 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Agarwal, Udayan Southfields Business Park, Basildon, England Status: Active Notified: 16/06/2020 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goyal, Avnish Mitter Southfields Business Park, Basildon, United Kingdom Status: Ceased Notified: 28/04/2017 Ceased: 16/06/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Kingfisher (NHR) Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)