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Nom	Ssprop Limited
Adresse	Trust House 5 New Augustus Street Bradford BD1 5LL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14809218 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Hoonjan, Dalveer Status: Active Notified: 03/11/2023 Date of Birth: 12/1990 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

Shere, Subia Status: Active Notified: 03/11/2023 Date of Birth: 09/1982 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Docdilly Limited Status: Ceased Notified: 17/04/2023 Ceased: 03/11/2023 Companies House Number: 14802452 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

GB Shere Holdings Limited Status: Ceased Notified: 17/04/2023 Ceased: 03/11/2023 Companies House Number: 14573173 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

Hoonjan, Dalveer Kaur Bradford, England Status: Active Notified: 17/04/2023 Date of Birth: 12/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shere, Subia Raza Iqbal Bradford, England Status: Active Notified: 17/04/2023 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Ssprop Limited

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Persons with Significant Control (4)

Officers (2)