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Nom	London Property Development LTD
Adresse	102 Osram House, East Lane Business Park Wembley HA9 7NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13926660 Show on Companies House
Accounts	unaudited-abridged
Activité (Code NAF)	41100 - Promotion immobilière 41202 - Construction de bâtiments résidentiels et non résidentiels 68100 - Activités des marchands de biens immobiliers 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Patel, Dipenkumar Status: Active Notified: 14/02/2023 Date of Birth: 12/1985 Nature of Control

Ownership of shares - 75% or more

GB A & Y Immigration Law Ltd Status: Ceased Notified: 18/02/2022 Ceased: 14/02/2023 Companies House Number: 06310533 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Uk Developer Ltd Status: Ceased Notified: 18/02/2022 Ceased: 14/02/2023 Companies House Number: 13488920 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

Officers (3)

Source: Companies House

Patel, Dipenkumar Wembley, London, United Kingdom Status: Active Notified: 18/02/2022 Date of Birth: 12/1985 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Indian

Patel, Dipenkumar Wembley, London, United Kingdom Status: Active Notified: 18/02/2022 Role: Secretary

Patel, Saurabhkumar Wembley, England Status: Active Notified: 14/02/2023 Date of Birth: 05/1986 Occupation: Business Person Role: Director Country of Residence: England Nationality: Indian

Toutes les informations sur:

London Property Development LTD

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Persons with Significant Control (3)

Officers (3)