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Nom	B K Estate Holdings LTD
Adresse	5 Horn Lane Acton London W3 9NJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	90 Ganders Ash Pinner WD25 7EX
Société Numéro de Registre	04935272 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 août 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Babu Kara Estate Foundations Limited
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 (1)

Source: Companies House

GB Sakoon Resourcing Ltd Status: Active Notified: 03/12/2016 Companies House Number: 07559130 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (4)

Source: Companies House

Chohan, Mahesh Babulal Watford, England Status: Active Notified: 30/04/2013 Date of Birth: 03/1960 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Chohan, Rasmit Babukalidas Watford, England Status: Active Notified: 16/10/2003 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chohan, Sanjay Acton, London, United Kingdom Status: Active Notified: 02/03/2022 Date of Birth: 01/1965 Occupation: Property Business Role: Director Country of Residence: United Kingdom Nationality: British

Chohan, Sanjay Acton, Northwood, London, United Kingdom Status: Active Notified: 02/03/2022 Role: Secretary

Companies Controlled by This Company (1)

GB Towerstock Properties (Ealing) Limited Status: Ceased Notified: 06/10/2016 Ceased: 30/09/2017 Companies House Number: 05975159 Nature of Control