Všechny informace o:

Jméno	MAS Estates Limited
Adresa	Aston House Cornwall Avenue Finchley London N3 1LF
VAT ID (DIČ)	no VAT ID available
Company No.	09931267 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	68100 Buying and selling of own 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Sandhu, Manraj Singh Status: Active Notified: 06/04/2016 Date of Birth: 01/1992 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

Sandhu, Rupinderjit Kaur Status: Active Notified: 06/04/2016 Date of Birth: 07/1970 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 (2)

Source: Companies House

Sandhu, Manraj Singh Finchley, London, England Status: Active Notified: 29/12/2015 Date of Birth: 01/1992 Occupation: Administration Officer Role: Director Country of Residence: United Kingdom Nationality: British

Sandhu, Rupinderjit Kaur Finchley, London, England Status: Active Notified: 29/12/2015 Date of Birth: 07/1970 Occupation: Administration Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB GO Foodie LTD Status: Active Notified: 13/12/2021 Companies House Number: 13796514 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 Ideal Development Group LTD Status: Active Notified: 17/05/2022 Companies House Number: 14111236 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 Ideal Holding Group Limited Status: Active Notified: 18/11/2021 Companies House Number: 13751053 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 MAS Estates (Abbeygate) Limited Status: Active Notified: 12/07/2023 Companies House Number: 14997130 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

MAS Estates Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)