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Jméno	Golfe Group Limited
Adresa	400 Roding Lane South Woodford Green Essex IG8 8EY
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.	8. leden 2017
Company Register Address	50 Forest Lane Chigwell IG7 5AE
Company No.	10315201 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2021
Sector (SIC)	41202 Construction of domestic buildings
Company Register Status	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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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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Sanger, Kuldip Singh Status: Active Notified: 05/08/2016 Date of Birth: 10/1961 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%

Sanger, Sarbjit Singh Status: Active Notified: 05/08/2016 Date of Birth: 10/1969 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%

Kaur, Piari Status: Ceased Notified: 05/08/2016 Ceased: 01/10/2020 Date of Birth: 01/1941 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%

Officers (2)

Source: Companies House

Sanger, Rushnil Singh Chigwell, England Status: Active Notified: 05/08/2016 Date of Birth: 07/1988 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Sanger, Sarbjit Singh Chigwell, England Status: Active Notified: 05/08/2016 Date of Birth: 10/1969 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

BOW Properties Developments LTD Status: Active Notified: 01/03/2017 Companies House Number: 07949099 Nature of Control

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

GB SPS Developments Essex LTD Status: Active Notified: 05/04/2018 Companies House Number: 11293311 Nature of Control

Significant influence or control as firm

GB Canning Town Developments (London) LTD Status: Ceased Notified: 03/04/2018 Ceased: 01/04/2021 Companies House Number: 11287633 Nature of Control

Significant influence or control as firm

GB DS Developments (London) LTD Status: Ceased Notified: 28/09/2017 Ceased: 31/07/2019 Companies House Number: 10987022 Nature of Control

Voting rights 75 to 100 percent as firm

Roding Developments (London) LTD Status: Ceased Notified: 28/09/2017 Ceased: 01/04/2021 Companies House Number: 10986968 Nature of Control

Voting rights 75 to 100 percent as firm

GB Romford Developments(London) LTD Status: Ceased Notified: 03/04/2018 Ceased: 04/06/2018 Companies House Number: 11288205 Nature of Control

Significant influence or control as firm

GB SKD Developments (Essex) LTD Status: Ceased Notified: 05/08/2021 Ceased: 01/09/2021 Companies House Number: 13548737 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB SR Developments (Essex) LTD Status: Ceased Notified: 05/08/2021 Ceased: 01/09/2021 Companies House Number: 13548752 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB The Grand Height Investments LTD Status: Ceased Notified: 10/08/2021 Ceased: 01/09/2021 Companies House Number: 13558204 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB Wanstead Developments (London) Limited Status: Ceased Notified: 05/08/2021 Ceased: 01/09/2021 Companies House Number: 13548861 Nature of Control

Ownership of shares 75 to 100 percent as firm

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Golfe Group Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (10)