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Nom	Sterling Property Finance Limited
Adresse	505 Pinner Road North Harrow Middlesex HA2 6EH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03325713 Show on Companies House
Accounts	micro-entity last accounts made up to 5 avril 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Chariot Consultancy 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 (2)

Source: Companies House

Rughani, Jaishree Status: Active Notified: 06/04/2016 Date of Birth: 01/1963 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%

Right to appoint and remove directors

Rughani, Sanjay Status: Active Notified: 11/04/2024 Date of Birth: 10/1967 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 (4)

Source: Companies House

Rughani, Jaishree North Harrow, Middlesex Status: Active Notified: 11/04/2024 Role: Secretary

Rughani, Jaishree North Harrow, Middlesex Status: Active Notified: 28/02/1997 Date of Birth: 01/1963 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Rughani, Sanjay Harrow, United Kingdom Status: Active Notified: 11/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Damania, Taramati Ratilal Barkingside Status: Ceased Notified: 28/02/1997 Ceased: 24/01/2024 Date of Birth: 01/1963 Role: Secretary Nationality: British

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Sterling Property Finance Limited

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Persons with Significant Control (2)

Officers (4)