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Nom	The Grand Height Investments LTD
Adresse	4 Nutter Lane London E11 2HY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13558204 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Hoxton Developments (London) Ltd Status: Active Notified: 08/08/2023 Nature of Control

Ownership of shares - 75% or more

Sanger, Sarbjit Singh Status: Active Notified: 01/09/2021 Date of Birth: 10/1969 Nature of Control

Ownership of shares - 75% or more

GB Golfe Group Ltd Status: Ceased Notified: 10/08/2021 Ceased: 01/09/2021 Companies House Number: 10315201 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (2)

Source: Companies House

Sanger, Dalbir Singh London, England Status: Active Notified: 14/03/2023 Date of Birth: 01/1965 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

Sanger, Sarbjit Singh London, England Status: Active Notified: 14/03/2023 Date of Birth: 10/1969 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

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The Grand Height Investments LTD

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Persons with Significant Control (3)

Officers (2)