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Jméno	SRS Estates LTD
Adresa	Halfacre 53 Tomswood Road Chigwell Essex IG7 5QR
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.	28. prosinec 2018
Company Register Address	Unit 9 97/101 Peregrine Road Ilford IG6 3XH
Company No.	08802192 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	41100 Development of building projects 41201 Construction of commercial buildings 41202 Construction of domestic buildings
Company Register Status	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

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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
Officers
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Persons with Significant Control (3)

Source: Companies House

Sohal, Nimita Status: Active Notified: 01/01/2024 Date of Birth: 02/1977 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Sohal, Joginder Status: Ceased Notified: 20/09/2016 Ceased: 11/09/2018 Date of Birth: 04/1944 Nature of Control

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

Significant influence or control

Sohal, Rajinder Kumar Status: Ceased Notified: 20/09/2016 Ceased: 14/10/2023 Date of Birth: 04/1971 Nature of Control

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

Officers (2)

Source: Companies House

Sohal, Nimita Hainault Business Park, Ilford, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sohal, Rajinder Kumar Hainault Business Park, Ilford, United Kingdom Status: Ceased Notified: 20/09/2016 Ceased: 14/10/2023 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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SRS Estates LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)