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Jméno	Octagon More Lane Limited
Adresa	1st Floor,Ashley Park House Walton On Thames Surrey KT12 1RZ
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.	6. duben 2021
Company Register Address	1-5 Clerkenwell Road East Molesey EC1M 5PA
Company No.	13210295 Show on Companies House
Accounts	small last accounts made up to 31. březen 2023
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Previous Names	SGI Esher Development LTD
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 (5)

Source: Companies House

GB Octagon More Lane Holdings Limited Status: Active Notified: 06/10/2022 Company Registration: 14358529 (England And Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rose, Simon James Status: Ceased Notified: 01/11/2021 Ceased: 06/10/2022 Date of Birth: 09/1981 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%

Sirer, Ersin Status: Ceased Notified: 18/02/2021 Ceased: 01/11/2021 Date of Birth: 05/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sirer, Ersin Status: Ceased Notified: 18/02/2021 Ceased: 01/11/2021 Date of Birth: 05/1963 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

Sirer, Ersin Status: Ceased Notified: 18/02/2021 Ceased: 06/10/2022 Date of Birth: 05/1963 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 (4)

Source: Companies House

King, John Anthony London, England Status: Active Notified: 27/06/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Banks, Timothy David Robert London, United Kingdom Status: Ceased Notified: 06/10/2022 Ceased: 27/06/2025 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Riggs, Nicholas Stephen Worthing, United Kingdom Status: Ceased Notified: 06/10/2022 Ceased: 19/12/2024 Date of Birth: 01/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sirer, Ersin Edgware, England Status: Ceased Notified: 18/02/2021 Ceased: 06/10/2022 Role: Director Country of Residence: England Nationality: British

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Octagon More Lane Limited

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Persons with Significant Control (5)

Officers (4)