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Name	Dilap Solutions LTD
Address	11 Elwill Way Istead Rise Gravesend DA13 9JT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	30 October 2022
Company Register Address	The Red House Bowesden Lane Gravesend DA12 3LA
Company No.	13293033 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects 81210 - General cleaning of buildings
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

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, Ranjit Singh Status: Ceased Notified: 25/03/2021 Ceased: 31/07/2023 Date of Birth: 11/1966 Nature of Control

Ownership of shares - 75% or more

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

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Dilap Solutions LTD

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Persons with Significant Control (3)

Officers (3)