Toutes les informations sur:

Nom	Beyond (Lombard LH) LTD
Adresse	Beyond House, Beyond Property Group 55 Holloway Head Birmingham B1 1HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11937589 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 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
Noms Précédents	Casa Properties (Lombard) LTD
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Casa Properties (Holding) Ltd Status: Active Notified: 14/06/2019 Companies House Number: 12052220 Nature of Control

Ownership of shares - 75% or more

Chohan, Sanjot Singh Status: Active Notified: 10/04/2019 Date of Birth: 06/1976 Nature of Control

Significant influence or control

Kabra, Deepak Kumar Status: Active Notified: 10/04/2019 Date of Birth: 08/1982 Nature of Control

Significant influence or control

Singh, Ranjit Status: Active Notified: 10/04/2019 Date of Birth: 04/1967 Nature of Control

Significant influence or control

GB Lombard Development Limited Status: Ceased Notified: 10/04/2019 Ceased: 14/06/2019 Companies House Number: 11026581 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Chohan, Sanjot Singh Birmingham, England Status: Active Notified: 10/04/2019 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kabra, Deepak Kumar Birmingham, England Status: Active Notified: 10/04/2019 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Singh, Ranjit Birmingham, England Status: Active Notified: 10/04/2019 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Beyond (Lombard LH) LTD

Quick access

Persons with Significant Control (5)

Officers (3)