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Jméno	Sydenham Hill LTD
Adresa	150 Station Road Sidcup DA15 7AB
VAT ID (DIČ)	no VAT ID available
Company No.	10667075 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	41100 Development of building projects 41201 Construction of commercial buildings 41202 Construction of domestic buildings
Company Register Status	active
Previous Names	Kallar Group Limited
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
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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Kallarview Homes Limited Status: Ceased Notified: 23/05/2019 Ceased: 01/03/2020 Companies House Number: 05798211 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%

GB Taylorview Limited Status: Ceased Notified: 23/05/2019 Ceased: 01/03/2020 Companies House Number: 09256494 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%

Officers (2)

Source: Companies House

Kallar, Lakhbinder Sidcup, Kent, England Status: Active Notified: 13/03/2017 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kallar, Sukhjeev Sidcup, England Status: Active Notified: 13/03/2017 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Sydenham Hill LTD

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Persons with Significant Control (3)

Officers (2)