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Nom	07145996 LTD
Adresse	Pegasus House 5 Winckley Court Mount Street Preston PR1 8BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07145996 Show on Companies House
Statut de Société	actif
Fondé	4 février 2010
Accounts	MICRO ENTITY next accounts due by 27 septembre 2019 last accounts made up to 31 décembre 2017
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Noms Précédents	Hayaat UK LTD Knights Bridge (UK) Homes Limited
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 (1)

Source: Companies House

Ikhlaq, Mohammed Status: Active Notified: 01/07/2016 Date of Birth: 01/1963 Nature of Control

Ownership of shares - 75% or more

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Source: Companies House

Ikhlaq, Mohammed Mount Street, Preston, Lancashire, England Status: Active Notified: 10/10/2013 Date of Birth: 01/1963 Occupation: Energy Consultant Role: Director Country of Residence: United Arab Emirates Nationality: British

Ishtiaq, Mohammed Mount Street, Preston, Lancashire, England Status: Active Notified: 29/02/2012 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ishtiaq, Sahira Mount Street, Preston, Lancashire, England Status: Active Notified: 26/03/2012 Role: Secretary

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07145996 LTD

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Persons with Significant Control (1)

Officers (3)