All Information about:

Name	A Luzardi Group of Companies LTD
Address	Pearl House Commondale Way Euroway Industrial Estate Bradford BD4 6SF
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.	4 February 2018
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.	8 April 2024
Company No.	11057091 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2021
Sector (SIC)	68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (6)

Source: Companies House

GB Panesar Holdings Limited Status: Active Notified: 24/11/2021 Companies House Number: 01441832 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Panesar, Balbir Singh Status: Active Notified: 11/12/2020 Date of Birth: 06/1951 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%

Panesar, Jasbir Singh Status: Ceased Notified: 09/11/2017 Ceased: 01/08/2020 Date of Birth: 01/1978 Nature of Control

Significant influence or control

Panesar, Sandeep Kaur Status: Ceased Notified: 09/11/2017 Ceased: 02/01/2018 Date of Birth: 10/1981 Nature of Control

Significant influence or control

Panesar, Sohan Singh Status: Ceased Notified: 02/01/2018 Ceased: 11/12/2020 Date of Birth: 11/1974 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%

Panesar, Sukhdev Singh Status: Ceased Notified: 07/09/2020 Ceased: 11/12/2020 Date of Birth: 06/1973 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 (2)

Source: Companies House

Panesar, Sohan Singh Euroway Industrial Estate, Bradford, United Kingdom Status: Active Notified: 02/01/2018 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Panesar, Sukhdev Singh Euroway Industrial Estate, Bradford, United Kingdom Status: Active Notified: 07/09/2020 Date of Birth: 06/1973 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

Pearl Services UK Limited Status: Active Notified: 10/11/2020 Companies House Number: 04266171 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wulf Protective Limited Status: Active Notified: 17/08/2020 Companies House Number: 12811554 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB K5IVE LTD Status: Ceased Notified: 14/11/2017 Ceased: 01/08/2020 Companies House Number: 11062553 Nature of Control

Significant influence or control

Prospect House Huddersfield LTD Status: Ceased Notified: 05/11/2020 Ceased: 01/08/2023 Companies House Number: 13000549 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%

Right to appoint and remove directors

All Information about:

A Luzardi Group of Companies LTD

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (6)

Officers (2)

Companies Controlled by This Company (4)