Všechny informace o:

Jméno	Selcrown Properties LTD
Adresa	13 Mansfield Road Ilford Essex IG1 3BA
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.	8. prosinec 2020
Company Register Name	Selcrown Properties Limited
Company Register Address	361/363 Romford Road Leicester E7 8AA
Company No.	03871148 Show on Companies House
Accounts	micro-entity last accounts made up to 30. březen 2022
Sector (SIC)	68100 Buying and selling of own 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Dakri, Abeda Status: Active Notified: 06/04/2016 Date of Birth: 07/1959 Nature of Control

Significant influence or control

Dakri, Abeda Status: Active Notified: 06/04/2016 Date of Birth: 07/1959 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Dakri, Abeda Forest Gate, London, United Kingdom Status: Active Notified: 13/12/1999 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dakri, Ismail Ahmed Forest Gate, London, United Kingdom Status: Active Notified: 20/10/2000 Role: Secretary Nationality: British

Dakri, Ismail Ahmed Forest Gate, London, United Kingdom Status: Active Notified: 01/05/2016 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Selcrown Properties LTD

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (3)