Toutes les informations sur:

Nom	Akaal Group LTD
Adresse	Stanmore House Gyproc Business Park Church Manorway Erith DA8 1DE
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.	7 août 2022
Company Register Name	Akaal Group Limited
Société Numéro de Registre	05957569 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Akaal Group PLC Akaal PLC
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Manak, Rajbir Singh Status: Active Notified: 06/04/2016 Date of Birth: 10/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Barrett, Tanya Maria Church Manorway, Erith, United Kingdom Status: Active Notified: 19/12/2016 Role: Secretary

Manak, Harbhajan Kaur Church Manorway, Erith, United Kingdom Status: Active Notified: 05/10/2006 Date of Birth: 06/1940 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian

Manak, Rajbir Singh Church Manorway, Erith, Kent, United Kingdom Status: Active Notified: 05/10/2006 Date of Birth: 10/1966 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Companies Controlled by This Company (5)

Gyproc Business Park (Erith) LTD Status: Active Notified: 31/07/2020 Companies House Number: 05182565 Nature of Control

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

Kent Powder Coating LTD Status: Active Notified: 14/01/2019 Companies House Number: 05950095 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Manak Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 05282843 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stanmore Contractors Limited Status: Active Notified: 06/04/2016 Companies House Number: 02754550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stanmore Holdings Limited Status: Active Notified: 11/01/2018 Companies House Number: 11145727 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Akaal Group LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (5)