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Nom	Tamita Estates Limited
Adresse	37 Spencer Road Chiswick London W4 3SS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	1st Floor Sackville House London EC3M 6BL
Société Numéro de Registre	04470670 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Tamita 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Sandhu, Parminder Singh Status: Active Notified: 06/04/2016 Date of Birth: 08/1968 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%

Sandhu, Sharonjit Kaur Status: Active Notified: 06/04/2016 Date of Birth: 02/1969 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 (3)

Source: Companies House

Sandhu, Parminder Singh 143-149 Fenchurch Street, London, England Status: Active Notified: 09/07/2002 Date of Birth: 08/1968 Occupation: Non-Executive Director Role: Director Country of Residence: Singapore Nationality: British

Sandhu, Sharonjit Kaur 143-149 Fenchurch Street, London, England Status: Active Notified: 09/07/2002 Date of Birth: 02/1969 Occupation: Property Investor Role: Secretary Country of Residence: United Kingdom Nationality: British

Sandhu, Sharonjit Kaur 143-149 Fenchurch Street, London, England Status: Active Notified: 09/07/2002 Date of Birth: 02/1969 Occupation: Property Investor Role: Director Country of Residence: Singapore Nationality: British

Toutes les informations sur:

Tamita Estates Limited

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Persons with Significant Control (2)

Officers (3)