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Nom	Sungold Investments Limited
Adresse	Unit 1, Prideview Place Church Road Stanmore HA7 4AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06611921 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
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
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Persons with Significant Control (1)

Source: Companies House

GB Eastway Estates Limited Status: Active Notified: 19/09/2016 Companies House Number: 03684956 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Patel, Jesal Raj Stanmore, England Status: Active Notified: 10/07/2008 Date of Birth: 06/1982 Occupation: Property Trader Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Vishal Shailesh Stanmore, Middlesex, England Status: Active Notified: 10/07/2008 Date of Birth: 09/1982 Occupation: Property Trader Role: Director Country of Residence: United Kingdom Nationality: British

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Sungold Investments Limited

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Persons with Significant Control (1)

Officers (2)