All Information about:

Name	USA Wholesale LTD
Address	142 - 143 Parrock Street Gravesend DA12 1EY
VAT ID	no VAT ID available
Company No.	15148917 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	19 September 2023
Sector (SIC)	46900 - Non-specialised wholesale trade
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

Jhaj, Rajdeep Status: Active Notified: 27/11/2023 Date of Birth: 03/1995 Nature of Control

Significant influence or control

Kaur, Kalvinder Status: Ceased Notified: 19/09/2023 Ceased: 27/11/2023 Date of Birth: 12/1983 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

Jhaj, Rajdeep Singh Gravesend, England Status: Active Notified: 27/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kaur, Kalvinder Wolverhampton, England Status: Ceased Notified: 19/09/2023 Ceased: 27/11/2023 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

All Information about:

USA Wholesale LTD

Quick access

Persons with Significant Control (2)

Officers (2)