Toutes les informations sur:

Nom	Nemra Properties UK LTD.
Adresse	Unit 2, 73 Hanworth Road Hounslow TW3 1TT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13857442 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels 98000 Residents property management
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Nemra Properties (Private) Limited Status: Active Notified: 19/01/2022 Companies House Number: 00122557 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (2)

Source: Companies House

Mohamed Monir, Mohamed Althaf, Dr. Hounslow, England Status: Active Notified: 17/10/2023 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Noohu Lebbe, Mohamed Rameez Hounslow, England Status: Active Notified: 19/01/2022 Date of Birth: 07/1965 Occupation: Director Business Development Role: Director Country of Residence: United Kingdom Nationality: Sri Lankan

Toutes les informations sur:

Nemra Properties UK LTD.

Quick access

Persons with Significant Control (1)

Officers (2)