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Jméno	Capital Estates Limited
Adresa	130 Whitechapel Road London E1 1JE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
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.	29. březen 2018
Company No.	00561028 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
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 (2)

Source: Companies House

Boora, Bhupinder Status: Active Notified: 06/04/2016 Date of Birth: 06/1970 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%

Boora, Dalip Status: Active Notified: 06/04/2016 Date of Birth: 05/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Boora, Bhupinder London Status: Active Notified: 08/11/1991 Date of Birth: 06/1970 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Boora, Dalip London Status: Active Notified: 08/11/1991 Date of Birth: 05/1964 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Sekhon, Amarjeet London Status: Active Notified: 08/11/1991 Date of Birth: 07/1957 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Beverley London Status: Active Notified: 08/11/1991 Date of Birth: 12/1962 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Singh Boora, Bakhshish London Status: Ceased Notified: 07/11/2014 Ceased: 03/11/2023 Date of Birth: 04/1931 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Capital Estates Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (5)