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Jméno	Mayfair Group Investment LTD
Adresa	9 East Parade Leeds LS1 2AJ
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. listopad 2017
Company Register Address	49a St. Pauls Street Leeds LS1 2TE
Company No.	05500972 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. prosinec 2021
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
Previous Names	Mayfair North 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Dhand, Rohin Status: Ceased Notified: 01/06/2016 Ceased: 28/02/2019 Date of Birth: 01/1993 Nature of Control

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Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Dhand, Meena Kashi Leeds, England Status: Active Notified: 08/10/2008 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dhand, Rajeev Leeds, England Status: Active Notified: 06/07/2005 Date of Birth: 11/1958 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Dhand, Rohin Leeds, England Status: Active Notified: 03/06/2013 Date of Birth: 01/1993 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British

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Mayfair Group Investment LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)