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Nom	Beyond (Intersection) LTD
Adresse	Former Ambulance Station Henrietta Street Birmingham West Midlands B19 3QE
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.	2 août 2021
Company Register Address	Beyond House, Beyond Property Group Birmingham B1 1HP
Société Numéro de Registre	11623452 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Indigo Albion LTD
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 (4)

Source: Companies House

GB Beyond Group Of Companies Ltd Status: Active Notified: 01/04/2022 Companies House Number: 14020233 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Chohan, Sanjot Singh Status: Active Notified: 16/07/2021 Date of Birth: 06/1976 Nature of Control

Significant influence or control

Kabra, Deepak Kumar Status: Active Notified: 16/07/2021 Date of Birth: 08/1982 Nature of Control

Significant influence or control

Singh, Ranjit Status: Active Notified: 15/10/2018 Date of Birth: 04/1967 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Chohan, Sanjot Singh Birmingham, England Status: Active Notified: 01/12/2021 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kabra, Deepak Kumar Birmingham, England Status: Active Notified: 01/12/2021 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Singh, Ranjit Birmingham, England Status: Active Notified: 15/10/2018 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Beyond (Kaizen) LTD Status: Active Notified: 07/02/2024 Companies House Number: 15471890 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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Beyond (Intersection) LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)