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Jméno	Plaza Group Properties LTD
Adresa	Om House 32 Broughton Street Manchester M8 8NN
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.	25. září 2023
Company No.	14926111 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	9. červen 2023
Accounts	NO ACCOUNTS FILED next accounts due by 9. březen 2025
Sector (SIC)	41100 - Development of building projects 68100 - Buying and selling of own real estate
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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Source: Companies House

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Prakash Talwar, Nikhil Status: Ceased Notified: 09/06/2023 Ceased: 17/07/2023 Date of Birth: 08/1975 Nature of Control

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Officers (2)

Source: Companies House

Prakash Talwar, Amit Cheetham Hill, Manchester, United Kingdom Status: Active Notified: 09/06/2023 Date of Birth: 07/1982 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Prakash Talwar, Nikhil Cheetham Hill, Manchester, United Kingdom Status: Active Notified: 09/06/2023 Date of Birth: 08/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Plaza Group Properties LTD

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Persons with Significant Control (4)

Officers (2)