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Nom	Pertan Dagwood Limited
Adresse	1, Oscar House 1B Fairfield Road Brentwood CM14 4LR
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.	23 octobre 2023
Société Numéro de Registre	11861459 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

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Significant influence or control

GB Brenal Property Investments Limited Status: Active Notified: 01/02/2023 Companies House Number: 04407240 Nature of Control

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GB Flying Trade Group Plc Status: Active Notified: 01/02/2023 Companies House Number: 02407688 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Perry, Alan Lee Status: Ceased Notified: 19/05/2022 Ceased: 23/02/2023 Date of Birth: 03/1984 Nature of Control

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

GB Pertan Investments Limited Status: Ceased Notified: 05/03/2019 Ceased: 02/11/2020 Companies House Number: 10537960 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dulai, Harjit Singh Harwich, England Status: Active Notified: 01/02/2023 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dulai, Sukhjit Singh Harwich, England Status: Active Notified: 01/02/2023 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Perry, Alan Lee Brentwood, England Status: Active Notified: 05/03/2019 Date of Birth: 03/1984 Occupation: Blueprint Property Group Role: Director Country of Residence: England Nationality: British

Tansey, Alan Joseph Isleworth, England Status: Active Notified: 05/03/2019 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

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Pertan Dagwood Limited

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Persons with Significant Control (5)

Officers (4)