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Nom	D2S Group Limited
Adresse	Warwick House Park Corner Road Southfleet Gravesend DA13 9LN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12988447 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Goldex Investments Limited Status: Active Notified: 02/11/2020 Companies House Number: 05593821 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%

GB Ab Patel Investments Limited Status: Ceased Notified: 02/11/2020 Ceased: 29/09/2023 Companies House Number: 08480240 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%

GB Capgen Holdings Pte.Ltd Status: Ceased Notified: 02/11/2020 Ceased: 28/09/2023 Companies House Number: 201813562 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 (5)

Source: Companies House

Brar, Diljit Singh Southfleet, Gravesend, Kent, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gill, Tejinderpal Singh Southfleet, Gravesend, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Panesar, Jasbir Singh Southfleet, Gravesend, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Deepak Kaushik Southfleet, Gravesend, Kent, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sagoo, Sanjit Singh Southfleet, Gravesend, United Kingdom Status: Ceased Notified: 02/11/2020 Ceased: 28/09/2023 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB D2S Investments Limited Status: Active Notified: 03/11/2020 Companies House Number: 12992169 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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D2S Group Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)