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Nom	TJI Dhillon Property LTD
Adresse	5 Clevedon Gardens Hayes UB3 1RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13965536 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	9 mars 2022
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration 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 (2)

Source: Companies House

Dhillon, Jagbir Singh Status: Active Notified: 09/03/2022 Date of Birth: 01/1993 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%

Dhillon, Tejbir Singh Status: Active Notified: 09/03/2022 Date of Birth: 12/1982 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

Dhillon, Jagbir Singh Hayes, Middlesex, United Kingdom Status: Active Notified: 09/03/2022 Date of Birth: 01/1993 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

Dhillon, Tejbir Singh Hayes, Middlesex, United Kingdom Status: Active Notified: 09/03/2022 Date of Birth: 12/1982 Occupation: Business Person Role: Director Country of Residence: United Kingdom Nationality: British

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TJI Dhillon Property LTD

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Persons with Significant Control (2)

Officers (2)