Toutes les informations sur:

Nom	Mahal Properties Limited
Adresse	7-15 Greatorex Street London E1 5NF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01978185 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Mahal, Akvinder Status: Active Notified: 23/03/2023 Date of Birth: 01/1972 Nature of Control

Significant influence or control

Mahal, Randeep Status: Active Notified: 23/03/2023 Date of Birth: 11/1977 Nature of Control

Significant influence or control

Sekhon, Kulminder Singh Status: Active Notified: 01/08/2016 Date of Birth: 11/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Mahal, Akvinder Singh London Status: Active Notified: 23/03/2023 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mahal, Randeep London Status: Active Notified: 23/03/2023 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sekhon, Kulminder Singh Hillingdon, Uxbridge, Middlesex Status: Active Notified: 31/03/1992 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Avenue 37 Limited Status: Active Notified: 25/11/2022 Companies House Number: 14507549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mahal Investments (UK) Limited Status: Active Notified: 24/12/2020 Companies House Number: 06015202 Nature of Control