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Jméno	Cradley Heath Development Limited
Adresa	9A The Broadway Stanmore Middlesex HA7 4DA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	14. červenec 2023
Company Register Address	5th Floor The Union Building Norwich NR1 1BY
Company No.	09319340 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	68310 Real estate agencies
Company Register Status	dissolved
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Patel, Mahesh Raojibhai Status: Active Notified: 06/04/2016 Date of Birth: 11/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Shah, Hitenkumar Mansukhlal Status: Active Notified: 06/04/2016 Date of Birth: 12/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Shah, Niraj Dhirajlal Status: Active Notified: 06/04/2016 Date of Birth: 12/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Officers (5)

Source: Companies House

Patel, Mahesh Norwich Status: Active Notified: 19/11/2014 Role: Secretary

Patel, Mahesh Raojibhai Norwich Status: Active Notified: 19/11/2014 Date of Birth: 11/1968 Occupation: Businessmen Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Hitenkumar Mansukhlal Norwich Status: Active Notified: 19/11/2014 Date of Birth: 12/1968 Occupation: Businessmen Role: Director Country of Residence: England Nationality: British

Shah, Niraj Dhirajlal Norwich Status: Active Notified: 16/02/2015 Date of Birth: 12/1975 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Shah, Sarju Dhirajlal Stanmore, Middlesex, England Status: Active Notified: 16/02/2015 Date of Birth: 08/1972 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Hampton Court Cradley Limited Status: Active Notified: 07/01/2020 Companies House Number: 12390996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Cradley Heath Development Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)