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Nom	Dilwara Properties LTD
Adresse	4600 Park Approach Leeds LS15 8GB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 novembre 2019
Company Register Name	Dilwara Properties Limited
Company Register Address	150 St Vincent St Glasgow G2 5NE
Société Numéro de Registre	SC129908 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a. 96090 - Autres services personnels n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Dr. Oetker (Uk) Limited Status: Active Notified: 26/05/2017 Companies House Number: 04293376 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nitecrest Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/05/2017 Companies House Number: 05163102 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Brassington, John James Glasgow Status: Active Notified: 01/01/2022 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Edelmann, Alexander Thorpe Park, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 26/05/2017 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Parsbo, Georg Heerdegen Glasgow Status: Active Notified: 01/07/2022 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: Danish

Rosenthal, Johannes Leeds, West Yorkshire, United Kingdom Status: Active Notified: 26/05/2017 Date of Birth: 12/1982 Occupation: Managing Director Role: Director Country of Residence: England Nationality: German