Toutes les informations sur:

Nom	Holden Estates LTD
Adresse	Js Gulati & Co. Unit 4, Peter James Business Centre Pump Lane, Hayes, Middlesex UB3 3NT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11403850 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 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

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

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Ghuman, Kalvinder Status: Active Notified: 07/06/2018 Date of Birth: 07/1962 Nature of Control

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

Singh, Jutinder Status: Active Notified: 07/06/2018 Date of Birth: 01/1968 Nature of Control

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

Singh, Uttamjot Kaur Status: Ceased Notified: 07/06/2018 Ceased: 02/11/2023 Date of Birth: 01/1972 Nature of Control

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

Officers (3)

Source: Companies House

Ghuman, Kalvinder Pump Lane, Hayes, Middlesex, England Status: Active Notified: 07/06/2018 Date of Birth: 07/1962 Occupation: Businessperson Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Jutinder Pump Lane, Hayes, Middlesex, England Status: Active Notified: 07/06/2018 Date of Birth: 01/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Uttamjot Kaur Pump Lane, Hayes, Middlesex, England Status: Ceased Notified: 07/06/2018 Ceased: 02/11/2023 Date of Birth: 01/1972 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GX Development LTD Status: Ceased Notified: 11/06/2018 Ceased: 03/01/2023 Companies House Number: 07686426 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Holden Estates LTD

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)