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Nom	Kallar Investments LTD
Adresse	The Office 148 Station Road Sidcup Kent DA15 7AD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Kallar Investments Limited
Company Register Address	150 Station Road Sidcup DA15 7AB
Société Numéro de Registre	04843376 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Kallar, Lakhbinder Status: Active Notified: 10/07/2016 Date of Birth: 09/1973 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%

Kallar, Sukhjeev Status: Active Notified: 10/07/2016 Date of Birth: 06/1981 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Kallar, Lakhbinder Sidcup, Kent, United Kingdom Status: Active Notified: 23/07/2003 Date of Birth: 09/1973 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Kallar, Sukhjeev Sidcup, England Status: Active Notified: 23/07/2003 Date of Birth: 06/1981 Role: Secretary Nationality: British

Kallar, Sukhjeev Sidcup, England Status: Active Notified: 17/05/2017 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Golden Star Capital Limited Status: Active Notified: 01/03/2020 Companies House Number: 11636998 Nature of Control

Ownership of shares - 75% or more