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Jméno	Kimberley Property Investments Limited
Adresa	Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD
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.	6. listopad 2020
Company No.	04333969 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	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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Officers (3)

Source: Companies House

Shah, Bipin 31 Burnt Oak Broadway, Edgware, Middlesex Status: Active Notified: 04/12/2001 Date of Birth: 11/1958 Role: Secretary Nationality: British

Shah, Bipin Mohanlal 31 Burnt Oak Broadway, Edgware, Middlesex Status: Active Notified: 16/01/2019 Date of Birth: 11/1958 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Shah, Hiren Hasmukh 31 Burnt Oak Broadway, Edgware, Middlesex Status: Active Notified: 04/12/2001 Date of Birth: 06/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Harlow Estates LTD Status: Active Notified: 06/04/2016 Companies House Number: 04988817 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%

Right to appoint and remove directors as firm

Significant influence or control as firm

Vanilla Estates Limited Status: Ceased Notified: 10/01/2023 Ceased: 14/03/2023 Companies House Number: 14583527 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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Kimberley Property Investments Limited

VAT Registration Date

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Officers (3)

Companies Controlled by This Company (2)