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Nom	RA London Road Limited
Adresse	42 Hale Road Altrincham WA14 2EX
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.	25 avril 2021
Société Numéro de Registre	12292861 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	SMG Hazel Grove LTD SMG Alfreton LTD SMG Fulham 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 (5)

Source: Companies House

Morley, Thomas Alfred Status: Active Notified: 29/03/2021 Date of Birth: 11/1990 Nature of Control

Significant influence or control

GB Cool Britannia Developments Ltd Status: Ceased Notified: 31/10/2019 Ceased: 15/10/2020 Nature of Control

Ownership of shares 25 to 50 percent as firm

GB Global Property And Developments Ltd Status: Ceased Notified: 15/10/2020 Ceased: 28/03/2021 Companies House Number: 11926493 Nature of Control

Ownership of shares - 75% or more

Merchant, Tehmina Tanveer Status: Ceased Notified: 31/10/2019 Ceased: 15/10/2020 Date of Birth: 04/1988 Nature of Control

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

Sacranie, Hamza Iqbal Status: Ceased Notified: 31/10/2019 Ceased: 15/10/2020 Date of Birth: 08/1988 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Morley, Thomas Alfred Broadheath, Altrincham, England Status: Active Notified: 29/03/2021 Date of Birth: 11/1990 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

Rauniar, Shiromani Padmanabham Altrincham, England Status: Active Notified: 01/06/2021 Date of Birth: 09/1989 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

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RA London Road Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (2)