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Nom	Maha Property Limited
Adresse	Lynwood House, 373/375 Station Road, Harrow, HA1 2AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10289117 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
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: 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 (3)

Source: Companies House

Gupta, Nishant Status: Active Notified: 20/07/2016 Date of Birth: 10/1982 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%

Kumar, Ashok Status: Active Notified: 03/04/2017 Date of Birth: 02/1952 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%

Kumar, Geeta Status: Active Notified: 03/04/2017 Date of Birth: 11/1957 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 (2)

Source: Companies House

Gupta, Nishant Harrow,, Middlesex,, United Kingdom Status: Active Notified: 20/07/2016 Date of Birth: 10/1982 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Kumar, Ashok Harrow, Middlesex, United Kingdom Status: Active Notified: 04/09/2017 Date of Birth: 02/1952 Occupation: Retailer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Intertop LTD Status: Active Notified: 03/04/2017 Companies House Number: 02888623 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Maha 2021 Limited Status: Active Notified: 18/03/2021 Companies House Number: 13276471 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Maha Property Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)