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VATiva.io

VATiva in


All Information about:

                        
Name

Custom House City Limited

Address
Lion House 72-75
Red Lion Street
London
WC1R 4NA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
27 March 2023
Company No. 14585420 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Goldanne 1 Limited
  • KYC Check
    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 (2)

    Source: Companies House
    gb-flag GB Jastar Capital Limited Status: Active Notified: 23/02/2023 Companies House Number: 12222325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Clients' Nominees Limited Status: Ceased Notified: 11/01/2023 Ceased: 23/02/2023 Companies House Number: 00713094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Matharu, Jay Singh London, United Kingdom Status: Active Notified: 23/02/2023 Date of Birth: 02/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Matharu, Rajeshpal Singh London, United Kingdom Status: Active Notified: 23/02/2023 Date of Birth: 03/1958 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British
    Matharu, Sindri London, United Kingdom Status: Active Notified: 23/02/2023 Date of Birth: 02/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Matharu, Taran Singh London, United Kingdom Status: Active Notified: 23/02/2023 Date of Birth: 11/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British