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Jméno	Ngjg Holdings Limited
Adresa	9 Cheam Road Epsom KT17 1SP
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.	10. květen 2021
Company Register Name	Ngjg Holdings LTD
Company Register Address	N L Gordon Berkeley Square House Epsom W1J 6BD
Company No.	12039701 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	64304 Activities of open-ended investment companies
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
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Persons with Significant Control (3)

Source: Companies House

Gordon, Jayne Status: Active Notified: 15/09/2021 Date of Birth: 05/1967 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%

Right to appoint and remove directors

Gordon, Nicholas Lucien Status: Active Notified: 07/06/2019 Date of Birth: 09/1975 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%

Right to appoint and remove directors

Gordon, Jayne Status: Ceased Notified: 07/06/2019 Ceased: 14/09/2021 Date of Birth: 06/1967 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gordon, Jayne Epsom, England Status: Active Notified: 07/06/2019 Role: Secretary

Gordon, Nicholas Lucien Epsom, England Status: Active Notified: 07/06/2019 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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103 Ashurst Road Limited Status: Active Notified: 12/04/2022 Companies House Number: 14042936 Nature of Control

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58 Woodlands Road Limited Status: Active Notified: 05/04/2022 Companies House Number: 14028171 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

East Street Developments Epsom Limited Status: Active Notified: 24/09/2019 Companies House Number: 12225203 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%

East Street Developments Epsom Limited Status: Active Notified: 24/09/2019 Companies House Number: 12225203 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%

GB Burghwood Development LTD Status: Ceased Notified: 10/06/2019 Ceased: 20/06/2022 Companies House Number: 12039849 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%

GB YEW Tree Bottom Road Limited Status: Ceased Notified: 06/12/2022 Ceased: 17/04/2024 Companies House Number: 14525271 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%

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Ngjg Holdings Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (6)