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Nom	Liberty Aldenham Limited
Adresse	Priory Lodge Priory Drive Stanmore HA7 3HJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	11 mai 2016
Company Register Address	3rd Floor Scottish Provident House Harrow HA1 1BQ
Société Numéro de Registre	08737985 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Gosrani, Mahesh Khetshi Status: Ceased Notified: 15/12/2022 Ceased: 29/08/2024 Date of Birth: 05/1955 Nature of Control

Significant influence or control

Gosrani, Nitin Khetshi Status: Ceased Notified: 15/12/2022 Ceased: 29/08/2024 Date of Birth: 07/1957 Nature of Control

Significant influence or control

GB Liberty Land Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2023 Companies House Number: 07303905 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Gosrani, Barushi Harrow, Middlesex, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 02/1961 Occupation: Executive Role: Director Country of Residence: England Nationality: British

Gosrani, Mahesh Khetshi Harrow, England Status: Active Notified: 17/10/2013 Date of Birth: 05/1955 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British

Gosrani, Nila Mahesh Harrow, Middlesex, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 12/1955 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British

Gosrani, Nila Mahesh Harrow, Middlesex, England Status: Active Notified: 17/10/2013 Role: Secretary

Gosrani, Nitin Khetshi Harrow, England Status: Active Notified: 17/10/2013 Date of Birth: 07/1957 Occupation: Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Liberty Lake Leisure Limited Status: Ceased Notified: 03/10/2022 Ceased: 20/05/2024 Companies House Number: 09877608 Nature of Control