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All Information about:
Name

Golden Sand Property Limited
Address
2 Concorde Close
Hounslow
TW3 4DG
VAT ID no VAT ID available
Company No. 12966618 Show on Companies House
Company Register StatusDissolved
Incorporation Date21 October 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)96090 - Other personal service activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Kakar, Wender Kour Status: Active Notified: 21/10/2020 Date of Birth: 07/1977 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
    •
    Kakol, Jimeet Singh Status: Active Notified: 21/10/2020 Date of Birth: 07/2000 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
    •
    Kakol, Waryam Singh Status: Active Notified: 21/10/2020 Date of Birth: 07/1970 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
    •

    Officers (1)

    Source: Companies House
    Kakol, Waryam Singh Hounslow, England Status: Active Notified: 21/10/2020 Date of Birth: 07/1970 Occupation: Business Person Role: Director Country of Residence: England Nationality: Dutch