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Nom	Beyond (Lombard) LTD
Adresse	Ace House 22 Chester Road Sutton Coldfield B73 5DA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	21 janvier 2018
Company Register Address	Beyond House, Beyond Property Group Birmingham B1 1HP
Société Numéro de Registre	11026581 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Lombard Development 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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Source: 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

GB Beyond (Lombard Holding) Ltd Status: Active Notified: 14/06/2019 Companies House Number: 12052220 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Adeska Ltd Status: Ceased Notified: 23/10/2017 Ceased: 14/06/2019 Companies House Number: 11018934 Nature of Control

Significant influence or control

GB Chohan Property Investments Limited Status: Ceased Notified: 23/10/2017 Ceased: 14/06/2019 Companies House Number: 09020239 Nature of Control

Significant influence or control

GB Woodvale Estates Ltd Status: Ceased Notified: 23/10/2017 Ceased: 14/06/2019 Companies House Number: 11019997 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Chohan, Sanjot Singh Birmingham, England Status: Active Notified: 05/01/2018 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kabra, Deepak Kumar Birmingham, England Status: Active Notified: 01/04/2019 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Singh, Ranjit Birmingham, England Status: Active Notified: 23/10/2017 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Beyond (Lombard LH) LTD Status: Ceased Notified: 10/04/2019 Ceased: 14/06/2019 Companies House Number: 11937589 Nature of Control

Significant influence or control

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Beyond (Lombard) LTD

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)