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Jméno	Golden Gate Management Company LTD
Adresa	30 Anyards Road Cobham KT11 2LA
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.	25. únor 2020
Company Register Name	Golden Gate Management Company Limited
Company Register Address	201 Bishopsgate London EC2M 3BN
Company No.	10807062 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Leyton Management Company 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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Persons with Significant Control
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Persons with Significant Control (5)

Source: Companies House

Ahmed, Shabaz Status: Active Notified: 08/12/2021 Date of Birth: 02/1968 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 Sk Leyton Limited Status: Active Notified: 07/11/2023 Companies House Number: 15172454 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 Londonmetric Distribution Limited Status: Ceased Notified: 31/03/2022 Ceased: 07/11/2023 Companies House Number: 09269541 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 Peveril Securities Limited Status: Ceased Notified: 07/06/2017 Ceased: 31/03/2022 Companies House Number: 00516739 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 Wani Llp Status: Ceased Notified: 07/06/2017 Ceased: 03/05/2022 Companies House Number: Oc322985 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Ahmed, Shabaz Ilford Status: Active Notified: 08/12/2021 Date of Birth: 02/1968 Occupation: Property Development Role: Director Country of Residence: England Nationality: British

Gilbey, Jasper Sebastian Cristopher London, England Status: Active Notified: 08/11/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Wadhwani, Kapil London, United Kingdom Status: Active Notified: 04/08/2017 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wadhwani, Kapil Kishore London, United Kingdom Status: Active Notified: 04/08/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pringle, Sam London, England Status: Ceased Notified: 31/03/2022 Ceased: 08/11/2023 Date of Birth: 11/1983 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

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Golden Gate Management Company LTD

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Persons with Significant Control (5)

Officers (5)