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Nom	Galaxy Real Estate Limited
Adresse	153 Norwood Road Southall Greater London UB2 4JB
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.	8 mars 2020
Company Register Address	Galaxy Real Estate Southall UB4 0JN
Société Numéro de Registre	10019002 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	68320 - Administration 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (5)

Source: Companies House

Grover, Charanjit Singh Status: Active Notified: 01/05/2020 Date of Birth: 08/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Babbar, Ashpal Singh Status: Ceased Notified: 06/04/2016 Ceased: 08/09/2017 Date of Birth: 10/1985 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

Grover, Charanjit Singh Status: Ceased Notified: 06/04/2016 Ceased: 12/09/2018 Date of Birth: 08/1978 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

Grover, Paramjit Singh Status: Ceased Notified: 12/09/2018 Ceased: 01/05/2020 Date of Birth: 07/1980 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%

Sachdeva, Ashwinder Kaur Status: Ceased Notified: 12/09/2018 Ceased: 01/05/2020 Date of Birth: 07/1979 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 (4)

Source: Companies House

Babbar, Ashpal Singh Hayes, England Status: Active Notified: 01/07/2022 Date of Birth: 10/1985 Occupation: Lettings Director Role: Director Country of Residence: England Nationality: Indian

Grover, Charanjit Singh Hayes, England Status: Active Notified: 22/02/2016 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Grover, Paramjit Singh Hayes, England Status: Active Notified: 06/05/2016 Date of Birth: 07/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sachdeva, Ashwinder Kaur Hayes, England Status: Active Notified: 15/06/2018 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Galaxy Capital Invest Limited Status: Active Notified: 12/02/2020 Companies House Number: 11671740 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Smart WAY Real Estate LTD Status: Active Notified: 18/06/2021 Companies House Number: 13465816 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Global Properties Hsdc Limited Status: Ceased Notified: 17/07/2017 Ceased: 22/06/2023 Companies House Number: 10868668 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

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Galaxy Real Estate Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (3)