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Nom	Calibre Property Group Limited
Adresse	The Old Mill 9 Soar Lane Leicester LE3 5DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13309719 Show on Companies House
Statut de Société	Dissolved
Fondé	1 avril 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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

Chaggar, Kiran Raj Singh Status: Active Notified: 01/04/2021 Date of Birth: 02/1985 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

Chaggar, Sandhia Status: Active Notified: 01/04/2021 Date of Birth: 05/1983 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

Chaggar, Kiran Raj Singh Leicester, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chaggar, Sandhia Leicester, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 05/1983 Occupation: Osteopath Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Calibre Prop CO (II) Limited Status: Active Notified: 17/02/2022 Companies House Number: 13923090 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Calibre Prop CO (III) LTD Status: Active Notified: 20/09/2024 Companies House Number: 15969851 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Calibre Prop CO (I) Limited Status: Ceased Notified: 06/04/2021 Ceased: 06/04/2021 Companies House Number: 13315884 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Calibre Property Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)