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Nom	GND Management LTD
Adresse	8 Grange Crescent Chigwell Essex IG7 5JB
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.	7 janvier 2017
Company Register Address	Bank Chambers 1-3 Woodford Avenue Ilford IG2 6UF
Société Numéro de Registre	10222024 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2021
Activité (Code NAF)	41100 - Promotion immobilière 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers 70229 - Conseil pour les affaires et autres conseils de gestion
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 (2)

Source: Companies House

Cheema, Dalbir Singh Status: Active Notified: 08/06/2016 Date of Birth: 06/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Cheema, Daminder Kaur Status: Active Notified: 08/06/2016 Date of Birth: 04/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Cheema, Dalbir Singh Chigwell, Essex, England Status: Active Notified: 08/06/2016 Date of Birth: 06/1966 Occupation: Management Role: Director Country of Residence: England Nationality: British

Cheema, Daminder Kaur Gants Hill, Ilford, Essex, England Status: Active Notified: 22/12/2021 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Cheema, Daminder Kaur Chigwell, Essex, England Status: Active Notified: 08/06/2016 Role: Secretary

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GND Management LTD

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Persons with Significant Control (2)

Officers (3)