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Jméno	The Gurung Property Holding Group Limited
Adresa	Imperial Holdings Unit. A - 82 James Carter Road Mildenhall Industrial Estate Bury St. Edmunds IP28 7DE
VAT ID (DIČ)	no VAT ID available
Company No.	13443076 Show on Companies House
Previous Names	Imperial Holding Group Limited The Gurung Retail Holding Group Limited The Gurung Retail 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 (2)

Source: Companies House

Gurung, Prashin Jung Status: Active Notified: 04/04/2022 Date of Birth: 03/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gurung, Mishal Status: Ceased Notified: 07/06/2021 Ceased: 07/06/2021 Date of Birth: 12/1985 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Gurung, Prashin Jung Mildenhall Industrial Estate, Bury St. Edmunds, England Status: Active Notified: 04/04/2022 Date of Birth: 03/1992 Occupation: Investor Role: Director Country of Residence: England Nationality: British

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The Gurung Property Holding Group Limited

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Persons with Significant Control (2)

Officers (1)