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Nom	Ready Move Estates LTD.
Adresse	262 Bath Road Hounslow TW4 7DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11843491 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	68310 - Agences immobilières 68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Lighthouse Specialist Consultancy LTD
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

Madadi, Sridhar Reddy Status: Active Notified: 23/06/2021 Date of Birth: 09/1965 Nature of Control

Significant influence or control

Significant influence or control as firm

Madadi, Nirmala Sridhar Status: Ceased Notified: 25/02/2019 Ceased: 23/06/2021 Date of Birth: 07/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Madadi, Nirmala Sridhar Hounslow, England Status: Active Notified: 25/02/2019 Date of Birth: 07/1968 Occupation: Consultant; Trainer Role: Director Country of Residence: England Nationality: Indian

Madadi, Sridhar Reddy Hounslow, England Status: Active Notified: 28/05/2021 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian

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Ready Move Estates LTD.

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Persons with Significant Control (2)

Officers (2)