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Nom	Elmbridge (Essex) LTD
Adresse	424 London Road Westcliff-On-Sea SS0 9LA
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.	30 octobre 2023
Société Numéro de Registre	15062767 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	10 août 2023
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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
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Persons with Significant Control (2)

Source: Companies House

Khan, Mohammed Naiem Status: Active Notified: 10/08/2023 Date of Birth: 11/1968 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%

Right to appoint and remove directors

Riaz, Sagheer Mohammed Status: Active Notified: 10/08/2023 Date of Birth: 01/1971 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Khan, Mohammed Naiem Westcliff-On-Sea, England Status: Active Notified: 10/08/2023 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Riaz, Sagheer Mohammed Westcliff-On-Sea, England Status: Active Notified: 10/08/2023 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Joseph House (Holdings) LTD Status: Active Notified: 05/12/2023 Companies House Number: 10224984 Nature of Control

Ownership of shares - 75% or more

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Elmbridge (Essex) LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)