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Nom	Taonga Project Development Limited
Adresse	Ensign House Juniper Drive Battersea Reach London SW18 1TA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11724856 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Taongo Project Development 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: Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (3)

Source: Companies House

Zumbe, Samuel Salvatore Status: Active Notified: 30/06/2023 Date of Birth: 04/1962 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Taonga Wealth Management Ltd. Status: Ceased Notified: 12/12/2018 Ceased: 19/09/2019 Companies House Number: 00002016 Nature of Control

Ownership of shares - 75% or more

GB Uph-Blue (Uk) Ltd Status: Ceased Notified: 18/09/2019 Ceased: 30/06/2023 Companies House Number: 11377321 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Fortgate Directors Ltd., Rodney Bay, Gros-Islet, Saint Lucia Status: Active Notified: 12/12/2018 Role: Secretary

Zumbe, Samuel Battersea Reach, London, England Status: Active Notified: 12/12/2018 Date of Birth: 04/1962 Occupation: Project Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Scott Land LTD Status: Ceased Notified: 12/10/2020 Ceased: 12/01/2021 Companies House Number: 12942351 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%