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Nom	Sohan Group LTD
Adresse	2 Sneyd Lane Essington Wolverhampton WV11 2DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13572730 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Mattoo, Harwinder Singh Status: Active Notified: 18/08/2021 Date of Birth: 04/1972 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%

Mattoo, Kuldip Kaur Status: Active Notified: 23/11/2021 Date of Birth: 06/1972 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%

Officers (2)

Source: Companies House

Mattoo, Baljinder Singh Essington, Wolverhampton, United Kingdom Status: Active Notified: 18/08/2021 Date of Birth: 09/1994 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Mattoo, Harwinder Singh Essington, Wolverhampton, United Kingdom Status: Active Notified: 18/08/2021 Date of Birth: 04/1972 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB GHI Group LTD Status: Active Notified: 30/04/2024 Companies House Number: 15696327 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%

Nisa Dave Supersave LTD Status: Active Notified: 23/11/2021 Companies House Number: 05352921 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pepper Advantage Management Limited Status: Ceased Notified: 23/08/2021 Ceased: 31/08/2022 Companies House Number: 13580050 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Sohan Group LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)