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Nom	Shahi Properties Limited
Adresse	Dixcart House Addlestone Road Bourne Business Park Addlestone KT15 2LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14342268 Show on Companies House
Accounts	small
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Ahuja, Harish Status: Active Notified: 07/09/2022 Date of Birth: 09/1955 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ahuja, Anand Sonam Bourne Business Park, Addlestone, Surrey, United Kingdom Status: Active Notified: 07/09/2022 Date of Birth: 07/1985 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: Indian

Ahuja, Sonam Kapoor London, United Kingdom Status: Active Notified: 17/03/2023 Date of Birth: 06/1985 Occupation: Actor Role: Director Country of Residence: United Kingdom Nationality: Indian

Hebbar, Rajeev Faridabad, India Status: Active Notified: 17/03/2023 Date of Birth: 12/1969 Occupation: Service Role: Director Country of Residence: India Nationality: Indian

Companies Controlled by This Company (1)

GB Lakshmi Sadan Estate Holdings LTD Status: Active Notified: 14/03/2023 Companies House Number: 09847808 Nature of Control

Ownership of shares - 75% or more