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Nom	Gilligans Property Limited
Adresse	The Old Mill 9 Soar Lane Leicester LE3 5DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11497839 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2021
Activité (Code NAF)	41100 - Promotion immobilière
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Lambo Investments Limited Status: Active Notified: 17/08/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Gill, Lukhbir Singh Status: Ceased Notified: 22/05/2019 Ceased: 07/02/2024 Date of Birth: 07/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Heer, Balbir Singh Status: Ceased Notified: 02/08/2018 Ceased: 22/05/2019 Date of Birth: 12/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Heer, Balbir Singh Leicester, England Status: Active Notified: 07/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Heer, Lakhbir Singh Leicester, England Status: Active Notified: 07/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gill, Lukhbir Singh Leicester, England Status: Ceased Notified: 15/07/2019 Ceased: 07/02/2024 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Gillplot Property Limited Status: Active Notified: 19/03/2019 Companies House Number: 11501309 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Gilligans Property Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)