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Nom	Ludgate 329 LTD
Adresse	Somerhill Business Park Five Oak Green Road Tonbridge TN11 0GP
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.	1 janvier 2021
Company Register Name	Ludgate 329 Limited
Société Numéro de Registre	04993514 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
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Persons with Significant Control (1)

Source: Companies House

Kaufman, Alon David Status: Active Notified: 06/04/2016 Date of Birth: 08/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as firm

Right to appoint and remove directors

Officers (3)

Source: Companies House

Banerjee, Swarup Somerhill Business Park, Five Oak Green Road Tonbridge, Kent Status: Active Notified: 03/02/2015 Role: Secretary

Kaufman, Alon D West Bloomfield, Michigan 48323, United States Status: Active Notified: 25/03/2004 Date of Birth: 08/1962 Occupation: Businesman Role: Director Country of Residence: United States Nationality: American

Sen, Sabyasachi Commerce Township, Usa Status: Active Notified: 28/07/2015 Date of Birth: 06/1962 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

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Ownership of shares - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FKA Housewares Limited Status: Active Notified: 05/03/2017 Companies House Number: 06135840 Nature of Control

Ownership of shares - 75% or more

GB Sltr Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04346488 Nature of Control

Ownership of shares - 75% or more

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Ludgate 329 LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)