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Nom	Liberty Land Limited
Adresse	Priory Lodge Priory Drive Stanmore HA7 3HJ
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.	11 mai 2016
Company Register Address	Scottish Provident House 3rd Floor Harrow HA1 1BQ
Société Numéro de Registre	07303905 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers 70100 - Activités des sièges sociaux 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Gosrani Asset Management 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Gosrani, Mahesh Khetshi Status: Active Notified: 06/04/2016 Date of Birth: 05/1955 Nature of Control

Significant influence or control

Gosrani, Nitin Khetshi Status: Active Notified: 06/04/2016 Date of Birth: 07/1957 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Gosrani, Barushi 76 - 80 College Road, Harrow, Middlesex, England Status: Active Notified: 15/05/2018 Date of Birth: 02/1961 Occupation: Executive Role: Director Country of Residence: England Nationality: British

Gosrani, Mahesh Khetshi 76 - 80 College Road, Harrow, England Status: Active Notified: 05/07/2010 Date of Birth: 05/1955 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British

Gosrani, Nila Mahesh 76 - 80 College Road, Harrow, Middlesex, England Status: Active Notified: 15/05/2018 Date of Birth: 12/1955 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British

Gosrani, Nitin Khetshi 76 - 80 College Road, Harrow, England Status: Active Notified: 31/05/2011 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gosrani, Nitin Khetshi 76 - 80 College Road, Harrow, Middlesex, England Status: Active Notified: 31/05/2011 Role: Secretary

Companies Controlled by This Company (3)

Liberty Springdale Limited Status: Active Notified: 06/04/2016 Companies House Number: 08682399 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Liberty Aldenham Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2023 Companies House Number: 08737985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Liberty Lake Leisure Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/10/2022 Companies House Number: 09877608 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Liberty Land Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (3)