Toutes les informations sur:

Nom	SNG Homes Limited
Adresse	34 Queensbury Station Parade Edgware HA8 5NN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10514358 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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

This data is incorrect?
Source: 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 (4)

Source: Companies House

Govind, Neha Status: Active Notified: 31/12/2018 Date of Birth: 05/2018 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Govind, Sandip Status: Active Notified: 31/12/2018 Date of Birth: 06/1976 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Govind, Sandip Status: Ceased Notified: 07/12/2016 Ceased: 07/12/2016 Date of Birth: 06/1976 Nature of Control

Significant influence or control

GB Scabiosa Limited Status: Ceased Notified: 07/12/2016 Ceased: 28/09/2018 Companies House Number: 06128172 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as trust

Officers (2)

Source: Companies House

Govind, Neha Harrow, England Status: Active Notified: 07/12/2016 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Govind, Sandip Edgware, United Kingdom Status: Active Notified: 07/12/2016 Date of Birth: 06/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Blue Rons LTD Status: Active Notified: 09/12/2020 Companies House Number: 13073412 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Toutes les informations sur:

SNG Homes Limited

Quick access

Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)