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Nom	G & O Group Limited
Adresse	60 Kingston Road New Malden KT3 3JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06133302 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Gossain, Ferdous Sultana Status: Active Notified: 06/04/2016 Date of Birth: 02/1962 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

O'Dell, Christopher John Status: Active Notified: 06/04/2016 Date of Birth: 12/1952 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

Gossain, Ferdous Sultana Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2023 Date of Birth: 04/1962 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

Gossain, Ferdous Sultana New Malden, England Status: Active Notified: 01/03/2007 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

O'Dell, Christopher John New Malden, England Status: Active Notified: 01/03/2007 Date of Birth: 12/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Urbanpoint Property Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02451588 Nature of Control

Ownership of shares - 75% or more

GB G & O Securities Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2023 Companies House Number: 02959865 Nature of Control

Ownership of shares - 75% or more

GB Oriel Investments (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2023 Companies House Number: 04864755 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

G & O Group Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (3)