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Jméno	Lakhani Estates (Harrow) Limited
Adresa	25A Kenton Park Parade Kenton Harrow HA3 8DN
VAT ID (DIČ)	no VAT ID available
Company No.	13920034 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	41100 Development of building projects 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Lakhani, Rishi Bharat Status: Active Notified: 16/02/2022 Date of Birth: 02/1985 Nature of Control

Significant influence or control

Lakhani, Bharat Samji Status: Ceased Notified: 16/02/2022 Ceased: 14/03/2023 Date of Birth: 05/1953 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Lakhani, Bharat Samji Harrow, Middlesex, United Kingdom Status: Active Notified: 16/02/2022 Date of Birth: 05/1953 Occupation: Restauranter Role: Director Country of Residence: United Kingdom Nationality: British

Lakhani, Rishi Bharat Harrow, Middlesex, United Kingdom Status: Active Notified: 16/02/2022 Date of Birth: 02/1985 Occupation: Restauranter Role: Director Country of Residence: United Kingdom Nationality: British

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Lakhani Estates (Harrow) Limited

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Persons with Significant Control (2)

Officers (2)