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Nom	Thind Group LTD
Adresse	Unit D Belvue Road Northolt UB5 5QJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13804738 Show on Companies House
Accounts	unaudited-abridged
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: 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

Singh, Didar Status: Active Notified: 16/12/2021 Date of Birth: 06/1982 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Didar, Singh Status: Ceased Notified: 16/12/2021 Ceased: 09/10/2024 Date of Birth: 06/1982 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Singh, Didar Northolt, United Kingdom Status: Active Notified: 16/12/2021 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Mehar Northolt, England Status: Active Notified: 04/02/2022 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Omega Developers LTD Status: Active Notified: 30/03/2022 Companies House Number: 14012338 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

Omega Group0 LTD Status: Active Notified: 04/11/2024 Companies House Number: 07998085 Nature of Control

Ownership of shares - 75% or more

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Thind Group LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)