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Name	Hard Group LTD
Address	Central House 103 Central Park Road London E6 3DW
VAT ID	no VAT ID available
Company No.	12465041 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	12465041 LTD. Hardrock Group 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Shan, Majid Ali Status: Active Notified: 14/02/2020 Date of Birth: 02/1981 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

Shan, Zubair Ali Status: Active Notified: 14/02/2020 Date of Birth: 09/1982 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 (2)

Source: Companies House

Shan, Majid Ali London, England Status: Active Notified: 14/02/2020 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shan, Zubair Ali London, England Status: Active Notified: 14/02/2020 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB ALI Properties LTD Status: Active Notified: 14/08/2020 Companies House Number: 06704593 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB AM 99 LTD Status: Active Notified: 14/08/2020 Companies House Number: 06428263 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Icon Properties LTD Status: Active Notified: 14/08/2020 Companies House Number: 07725734 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shan Properties LTD Status: Active Notified: 14/08/2020 Companies House Number: 09086175 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shan Property Investments Limited Status: Active Notified: 14/08/2020 Companies House Number: 09917404 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Spinel LTD Status: Active Notified: 14/08/2020 Companies House Number: 06427786 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

CRU Legal Services LTD Status: Ceased Notified: 14/08/2020 Ceased: 04/02/2022 Companies House Number: 05683538 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Road LTD Status: Ceased Notified: 14/08/2020 Ceased: 04/02/2022 Companies House Number: 05658633 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Zircon LTD Status: Ceased Notified: 14/08/2020 Ceased: 04/02/2022 Companies House Number: 09401247 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Hard Group LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)