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Jméno	OLD Golf House Developments Limited
Adresa	Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB
VAT ID (DIČ)	no VAT ID available
Company No.	07253097 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. březen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	administration
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: Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (7)

Source: Companies House

Muhammad, Shah Status: Active Notified: 05/01/2024 Date of Birth: 02/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ali, Mohammad Kaisar Status: Ceased Notified: 31/07/2020 Ceased: 01/10/2020 Date of Birth: 06/1972 Nature of Control

Ownership of shares - 75% or more

Ali, Mohammad Kaisar Status: Ceased Notified: 01/11/2021 Ceased: 03/11/2023 Date of Birth: 06/1972 Nature of Control

Ownership of shares - 75% or more

GB Esquiline Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2019 Companies House Number: 04174709 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Firstfruit (Investments) Ltd Status: Ceased Notified: 30/06/2019 Ceased: 31/07/2020 Companies House Number: 03492180 Nature of Control

Ownership of shares - 75% or more

Islam, Nozrul Status: Ceased Notified: 03/11/2023 Ceased: 04/01/2024 Date of Birth: 03/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Khan, Muhammad Javed Iqbal Status: Ceased Notified: 01/10/2020 Ceased: 01/11/2021 Date of Birth: 01/1987 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Muhammad, Shah Horsforth, Leeds Status: Active Notified: 05/01/2023 Role: Secretary

Muhammad, Shah Horsforth, Leeds Status: Active Notified: 05/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ali, Mohammad Kaisar London, England Status: Ceased Notified: 01/11/2021 Ceased: 03/11/2023 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Islam, Nozrul London, England Status: Ceased Notified: 03/11/2023 Ceased: 05/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Bangladeshi

Islam, Nozrul London, England Status: Ceased Notified: 03/11/2023 Ceased: 05/01/2024 Role: Secretary

Companies Controlled by This Company (1)

GB OLD Golf House Developments (Management Company) Limited Status: Active Companies House Number: 08142506