Všechny informace o:

Jméno	Leyton Investments LTD
Adresa	Tudor House 185 Kenton Road Harrow HA3 0EY
VAT ID (DIČ)	no VAT ID available
Company No.	09536059 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	41100 Development of building projects 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

This data is incorrect?
Sources: 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 (1)

Source: Companies House

Rupani, Meera Status: Active Notified: 30/06/2016 Date of Birth: 03/1988 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Rupani, Meera Harrow, Middlesex, United Kingdom Status: Active Notified: 01/07/2016 Date of Birth: 03/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shah, Ashwin Motichand Harrow, Middlesex, United Kingdom Status: Active Notified: 10/04/2015 Date of Birth: 10/1955 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Shah, Rasila Ashwin Harrow, Middlesex, United Kingdom Status: Active Notified: 10/04/2015 Date of Birth: 12/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Leyton Investments LTD

Quick access

Persons with Significant Control (1)

Officers (3)