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Nom	Global Strategic Development Alliance (Gsda) UK LTD
Adresse	73 Bensham Grove Thornton Heath CR7 8DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15464009 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	4 février 2024
Activité (Code NAF)	41100 - Promotion immobilière 43390 - Autres travaux de finition 43999 - Autres travaux de construction spécialisés n.c.a. 46730 - Commerce de gros de bois, de matériaux de construction et d'appareils sanitaires
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Sheriffdeen, Mohammed Status: Active Notified: 04/02/2024 Date of Birth: 03/1983 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

Officers (3)

Source: Companies House

Nawas, Mohamed Shakeer Thornton Heath, United Kingdom Status: Active Notified: 04/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Sri Lankan

Sathasivam, Madan Janarthan Thornton Heath, United Kingdom Status: Active Notified: 04/02/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Sheriffdeen, Mohammed Hazik Thornton Heath, United Kingdom Status: Active Notified: 04/02/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Global Strategic Development Alliance (Gsda) UK LTD

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Persons with Significant Control (1)

Officers (3)