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Jméno	Signature Search Properties LTD
Adresa	The Dutch House Stoke Court Drive Stoke Poges Slough SL2 4LT
VAT ID (DIČ)	no VAT ID available
Company No.	12617712 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. květen 2021
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	receivership
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Dhillon, Gurminderjit Singh Status: Active Notified: 16/09/2020 Date of Birth: 06/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Buksh, Salman Azeem Status: Ceased Notified: 22/05/2020 Ceased: 16/09/2020 Date of Birth: 02/1977 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Dhillon, Gurminderjit Singh Stoke Poges, Slough, England Status: Active Notified: 16/09/2020 Date of Birth: 06/1960 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British

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Signature Search Properties LTD

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Persons with Significant Control (2)

Officers (1)