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Jméno	Hurst Green Homes LTD
Adresa	2, The Maltings Court 2 Anderson Road Smethwick B66 4AR
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.	9. březen 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	15. únor 2023
Company No.	13725253 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	41202 Construction of domestic buildings
Company Register Status	dissolved
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

This data is incorrect?
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

Chung, Kirpal Singh Status: Active Notified: 25/05/2022 Date of Birth: 01/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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GB Irai Group Ltd Status: Active Notified: 25/05/2022 Companies House Number: 09542932 Nature of Control

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Officers (3)

Source: Companies House

Atwal, Gurjinder Singh Sutton Coldfield, West Midlands, England Status: Active Notified: 05/11/2021 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chung, Kirpal Singh Sutton Coldfield, West Midlands, England Status: Active Notified: 05/11/2021 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Singh, Hargurdial Sutton Coldfield, West Midlands, England Status: Active Notified: 05/11/2021 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Hurst Green Homes LTD

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Persons with Significant Control (2)

Officers (3)