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Nom	Sandgate Enkalon Limited
Adresse	First Floor 5 Fleet Place London EC4M 7RD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	14 octobre 2018
Company Register Address	C/O The Sk Hub The Atrium Waltham Cross UB8 1PH
Société Numéro de Registre	11598141 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House

Khawaja, Sarwar Muhammad Status: Active Notified: 02/03/2023 Date of Birth: 08/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cohen, John Raymond Status: Ceased Notified: 01/10/2018 Ceased: 17/12/2019 Date of Birth: 05/1957 Nature of Control

Significant influence or control as trust

GB Lj Capital Limited Status: Ceased Notified: 01/10/2018 Ceased: 01/10/2018 Companies House Number: 06931299 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

GB Quadrangle Trustee Services Limited Status: Ceased Notified: 01/10/2018 Ceased: 01/10/2018 Companies House Number: 02455572 Nature of Control

Significant influence or control as firm

Richard, Serge Stephane Status: Ceased Notified: 01/10/2018 Ceased: 01/10/2018 Date of Birth: 07/1964 Nature of Control

Significant influence or control

Richard, Serge Stephane Status: Ceased Notified: 01/10/2018 Ceased: 02/03/2023 Date of Birth: 07/1964 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Khawaja, Sarwar Muhammad Cheshunt, Waltham Cross, England Status: Active Notified: 02/03/2023 Date of Birth: 08/1968 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

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Sandgate Enkalon Limited

VAT Registration Date

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Persons with Significant Control (6)

Officers (1)