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Nom	Mayfair Group Investment LTD
Adresse	9 East Parade Leeds LS1 2AJ
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.	9 novembre 2017
Company Register Address	49a St. Pauls Street Leeds LS1 2TE
Société Numéro de Registre	05500972 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Mayfair North 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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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

GB Dhand Capital Limited Status: Active Notified: 28/02/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dhand, Rohin Status: Ceased Notified: 01/06/2016 Ceased: 28/02/2019 Date of Birth: 01/1993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Dhand, Meena Kashi Leeds, England Status: Active Notified: 08/10/2008 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dhand, Rajeev Leeds, England Status: Active Notified: 06/07/2005 Date of Birth: 11/1958 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Dhand, Rohin Leeds, England Status: Active Notified: 03/06/2013 Date of Birth: 01/1993 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British

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GB Ellison Developments LTD Status: Active Notified: 02/03/2023 Companies House Number: 14701449 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

Penguin Maintenance Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Companies House Number: 09900346 Nature of Control

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Mayfair Group Investment LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)