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Jméno	Goldenacre Estates Limited
Adresa	3-5 Glenmore Parade Ealing Road Wembley Middlesex HA0 4PJ
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.	18. prosinec 2022
Company Register Address	310 Harrow Road Middlesex HA9 6LL
Company No.	03396199 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
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 (1)

Source: Companies House

Parmar, Ramesh Status: Active Notified: 06/04/2016 Date of Birth: 04/1957 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Meghani, Mavji Khimji Kenton, Harrow Status: Active Notified: 31/01/2001 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Meghani, Mavji Khimji Kenton, Harrow Status: Active Notified: 07/05/2003 Role: Secretary Nationality: British

Parmar, Ramesh Ealing Road, Wembley, Middlesex Status: Active Notified: 22/07/1997 Date of Birth: 04/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pindoria, Laxman Kingsbury, London Status: Active Notified: 07/05/2003 Date of Birth: 09/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Goldenacre Estates Limited

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Persons with Significant Control (1)

Officers (4)