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Name	USB International LTD
Address	Unit 5, Russel House Hornsby Way Southfields Business Park Laindon, Basildon SS15 6TF
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 VAT-Checker 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.	7 December 2020
Company Register Name	USB International Limited
Company No.	04036237 Show on Companies House
Accounts	medium last accounts made up to 31 March 2022
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet 47990 - Other retail sale not in stores, stalls or markets 82990 - Other business support service activities n.e.c.
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 (2)

Source: Companies House

Agarwal, Mala Status: Active Notified: 06/04/2016 Date of Birth: 12/1969 Nature of Control

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

Agarwal, Udayan Status: Active Notified: 06/04/2016 Date of Birth: 04/1969 Nature of Control

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Officers (3)

Source: Companies House

Agarwal, Mala Southfields Business Park, Basildon, England Status: Active Notified: 18/07/2000 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Agarwal, Mala Southfields Business Park, Basildon, England Status: Active Notified: 18/07/2000 Date of Birth: 12/1969 Occupation: Sales Director Role: Secretary Nationality: British

Agarwal, Udayan Southfields Business Park, Basildon, England Status: Active Notified: 18/07/2000 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

USB International LTD

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Persons with Significant Control (2)

Officers (3)