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Name	Keatons Group LTD
Address	152-154 The Grove London Greater London E15 1NS
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 VATiva 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.	14 February 2018
Company No.	03035920 Show on Companies House
Previous Names	Keatons Estate Agents Limited
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 (3)

Source: Companies House

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Verdi, Lakhvinder Singh Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2025 Date of Birth: 02/1974 Nature of Control

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Wheatley, Kye John Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2025 Date of Birth: 09/1973 Nature of Control

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Officers (19)

Source: Companies House

Engel, Yaron Teddington, England Status: Active Notified: 31/03/2025 Role: Secretary

George, Chelsey Ann London, United Kingdom Status: Active Notified: 28/02/2021 Date of Birth: 10/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gooch, Suzanne Teddington, England Status: Active Notified: 28/02/2021 Date of Birth: 10/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kashyap, Ashwin Teddington, England Status: Active Notified: 31/03/2025 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Trower, Edward James Gosselin Teddington, England Status: Active Notified: 31/03/2025 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Verdi, Kirandeep Kaur Teddington, England Status: Active Notified: 27/02/2021 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Verdi, Lakhvinder Singh London, United Kingdom Status: Active Notified: 21/03/1995 Date of Birth: 02/1974 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Wheatley, Kye John London, United Kingdom Status: Active Notified: 21/03/1995 Date of Birth: 09/1973 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Wheatley, Robyn Teddington, England Status: Active Notified: 28/02/2021 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bahra, Rupinder Kaur Stratford, London, United Kingdom Status: Ceased Notified: 01/03/2020 Ceased: 31/03/2025 Date of Birth: 01/1991 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Blow, Debra Tracy Hackney, London, United Kingdom Status: Ceased Notified: 01/07/2018 Ceased: 19/02/2024 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cruikshank, Oliver Bow, United Kingdom Status: Ceased Notified: 01/01/2020 Ceased: 12/01/2024 Date of Birth: 04/1989 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Fowler, Ross Donald Kentish Town, London, United Kingdom Status: Ceased Notified: 01/07/2018 Ceased: 20/02/2024 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

George, Antony Bryn London, United Kingdom Status: Ceased Notified: 27/07/2004 Ceased: 31/03/2025 Date of Birth: 05/1973 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

George, Chelsey Anne London, United Kingdom Status: Ceased Notified: 28/02/2021 Ceased: 31/03/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gooch, Lars James London, United Kingdom Status: Ceased Notified: 07/04/2006 Ceased: 31/03/2025 Date of Birth: 05/1975 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Harvey, Joseph Lee Bow, London, United Kingdom Status: Ceased Notified: 01/07/2018 Ceased: 23/02/2024 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lamonte, Lara Hackney, London, United Kingdom Status: Ceased Notified: 01/07/2018 Ceased: 20/02/2024 Date of Birth: 12/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wheatley, Kye John London, United Kingdom Status: Ceased Notified: 21/03/1995 Ceased: 31/03/2025 Date of Birth: 09/1973 Occupation: Estate Agent Role: Secretary Nationality: British

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All Information about:

Keatons Group LTD

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Persons with Significant Control (3)

Officers (19)

Companies Controlled by This Company (6)