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Jméno	Goldmark Properties (Midlands) LTD
Adresa	45 Mount Road Penn Wolverhampton West Midlands WV4 5SS
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.	7. červen 2020
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.	4. srpen 2023
Company Register Address	Oakspring Walsall WS5 3LF
Company No.	11761475 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. leden 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
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Persons with Significant Control (2)

Source: Companies House

Singh, Jarman Jit Status: Active Notified: 28/01/2019 Date of Birth: 12/1980 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Urbanac Homes Uk Ltd Status: Ceased Notified: 11/01/2019 Ceased: 28/01/2019 Companies House Number: 10644170 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Officers (7)

Source: Companies House

Gill, Ram Singh Willenhall, West Midlands, England Status: Active Notified: 11/01/2019 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kamboz, Harbinder Singh Birmingham, West Midlands, England Status: Active Notified: 11/01/2019 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Jarman Jit Walsall, England Status: Active Notified: 28/01/2019 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Singh, Jas Jit Walsall, England Status: Active Notified: 15/08/2019 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Singh, Kamaljit Walsall, England Status: Active Notified: 24/04/2019 Date of Birth: 05/1967 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Singh, Khalsa West Bromwich, United Kingdom Status: Active Notified: 01/11/2019 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Talwinder Oldbury, England Status: Active Notified: 11/01/2019 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Goldmark Properties (Midlands) LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (7)