All Information about:

Name	GHI Group LTD
Address	3 Highfields Grange Cheslyn Hay Walsall WS6 7PF
VAT ID	no VAT ID available
Company No.	15696327 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	30 April 2024
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Mattoo, Baljinder Status: Active Notified: 30/04/2024 Date of Birth: 09/1994 Nature of Control

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Nijjar, Inderjit Status: Active Notified: 30/04/2024 Date of Birth: 09/1974 Nature of Control

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

Singh, Gurdeep Status: Active Notified: 30/04/2024 Date of Birth: 04/1966 Nature of Control

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GB Sohan Group Ltd Status: Active Notified: 30/04/2024 Companies House Number: 13572730 Nature of Control

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Officers (3)

Source: Companies House

Mattoo, Baljinder Singh Essington, Wolverhampton, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nijjar, Inderjit Singh Cheslyn Hay, Walsall, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

Singh, Gurdeep Cheslyn Hay, Walsall, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

GHI Group LTD

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Persons with Significant Control (4)

Officers (3)