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Jméno	Custom House City Limited
Adresa	Lion House 72-75 Red Lion Street London WC1R 4NA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	27. březen 2023
Company No.	14585420 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Previous Names	Goldanne 1 Limited
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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GB Clients' Nominees Limited Status: Ceased Notified: 11/01/2023 Ceased: 23/02/2023 Companies House Number: 00713094 Nature of Control

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Officers (4)

Source: Companies House

Matharu, Jay Singh London, United Kingdom Status: Active Notified: 23/02/2023 Date of Birth: 02/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Matharu, Rajeshpal Singh London, United Kingdom Status: Active Notified: 23/02/2023 Date of Birth: 03/1958 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Matharu, Sindri London, United Kingdom Status: Active Notified: 23/02/2023 Date of Birth: 02/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Matharu, Taran Singh London, United Kingdom Status: Active Notified: 23/02/2023 Date of Birth: 11/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Custom House City Limited

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Persons with Significant Control (2)

Officers (4)