All Information about:

Name	Elysian Estates LTD
Address	The Red House Bowesden Lane Shorne Gravesend DA12 3LA
VAT ID	no VAT ID available
Company No.	15040617 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	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

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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

Jandoo, Ranjit Singh Status: Active Notified: 14/08/2023 Date of Birth: 11/1966 Nature of Control

Significant influence or control

GB Jandoo Holdings Ltd Status: Ceased Notified: 31/07/2023 Ceased: 14/08/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Jandoo, Karen Sarah Status: Ceased Notified: 31/07/2023 Ceased: 31/07/2023 Date of Birth: 03/1969 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%

Jandoo, Ranjit Singh Status: Ceased Notified: 31/07/2023 Ceased: 31/07/2023 Date of Birth: 11/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Right to appoint and remove directors

Officers (3)

Source: Companies House

Jandoo Holdings Ltd, 11 Elwill Way, Istead Rise, Gravesend, England, DA13 9JT Status: Active Notified: 31/07/2023 Role: Director

Jandoo, Ranjit Singh Shorne, Gravesend, England Status: Active Notified: 14/08/2023 Occupation: Builder Role: Director Country of Residence: England Nationality: British

GB Jandoo Holdings Ltd Elwill Way, Istead Rise, Gravesend, England, DA13 9JT Status: Ceased Notified: 31/07/2023 Ceased: 14/08/2023 Role: Corporate-Director Companies House Number: 15040591

All Information about:

Elysian Estates LTD

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Persons with Significant Control (4)

Officers (3)