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Nom	1405 Casson LTD
Adresse	338 Athlon Road Unit 2 Axis 40 Alperton HA0 1YJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10351415 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Golden Tours Holidays 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Palan, Kamu Status: Active Notified: 01/01/2024 Date of Birth: 09/1955 Nature of Control

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

Palan, Nitin Status: Active Notified: 01/01/2024 Date of Birth: 07/1954 Nature of Control

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

GB Golden Tours Ltd Status: Ceased Notified: 01/10/2018 Ceased: 01/01/2024 Companies House Number: 02608886 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Palan, Kamu Unit 2 Axis 40, Alperton, England Status: Active Notified: 30/08/2016 Role: Secretary

Palan, Mikesh Unit 2 Axis 40, Alperton, England Status: Active Notified: 30/08/2016 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Palan, Nitin Ratilalbhai Unit 2 Axis 40, Alperton, England Status: Active Notified: 30/08/2016 Date of Birth: 07/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

1405 Casson LTD

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Persons with Significant Control (3)

Officers (3)