All Information about:

Name	Next GEN Assets LTD
Address	Prospect House Mugdock Milngavie Glasgow G62 8LQ
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.	13 November 2023
Company Register Address	12 Southview Road Glasgow G63 9JQ
Company No.	SC756823 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased 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

This data is incorrect?
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 (4)

Source: Companies House

Marwaha, Rita Status: Active Notified: 27/01/2023 Date of Birth: 11/1967 Nature of Control

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

Marwaha, Sanjiv Status: Active Notified: 27/01/2023 Date of Birth: 07/1963 Nature of Control

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

Marwaha, Shaun Status: Active Notified: 27/01/2023 Date of Birth: 06/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Puri, Sinita Status: Active Notified: 27/01/2023 Date of Birth: 04/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Marwaha, Rita Strathblane, Glasgow, Scotland Status: Active Notified: 27/01/2023 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marwaha, Sanjiv Strathblane, Glasgow, Scotland Status: Active Notified: 27/01/2023 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Marwaha, Shaun Glasgow, Scotland Status: Active Notified: 27/01/2023 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marwaha, Shaun Rajiv Strathblane, Glasgow, Scotland Status: Active Notified: 27/01/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British