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Nom	PV Property Holdings LTD
Adresse	109 Coleman Road Leicester LE5 4LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12093268 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64305 - Fonds de placement et entités financières similaires 77400 - Location-bail de propriété intellectuelle et de produits similaires, à l'exception des œuvres soumises à copyright
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Raja, Dinesh Status: Active Notified: 09/07/2019 Date of Birth: 05/1968 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

Raja, Joyti Dinesh Status: Active Notified: 10/07/2019 Date of Birth: 04/1972 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

Raja, Dinesh London, England Status: Active Notified: 09/07/2019 Date of Birth: 05/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Raja, Joyti Dinesh London, England Status: Active Notified: 09/07/2019 Date of Birth: 04/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Panama Estate LTD Status: Active Notified: 25/03/2024 Companies House Number: 08110363 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

GB Pine View Care Homes LTD Status: Active Notified: 04/12/2019 Companies House Number: 05024286 Nature of Control

Significant influence or control

Rafflesia Limited Status: Active Notified: 24/03/2024 Companies House Number: 06188889 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

PV Property Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)