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Nom	Targetgrange Investments LTD
Adresse	Fourways Pharmacy 36 Denmark Hill London SE5 8RZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05466182 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Targetgrange (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08845071 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Patel, Dilipkumar Arvindbhai London Status: Active Notified: 27/05/2005 Date of Birth: 10/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Kaushik Arvindbhai London Status: Active Notified: 27/05/2005 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Manoj Arvindbhai London Status: Active Notified: 27/05/2005 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Nitinchandra Arvindbhai London Status: Active Notified: 27/05/2005 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Targetgrange Investments LTD

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Persons with Significant Control (1)

Officers (4)