Všechny informace o:

Jméno	S. H. Real Estate LTD
Adresa	13 Sefton Close Stoke Poges Slough SL2 4LH
VAT ID (DIČ)	no VAT ID available
Company No.	12884851 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	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

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

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Bajwa, Sukhjit Status: Active Notified: 16/09/2020 Date of Birth: 08/1973 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%

Singh, Baldev Status: Active Notified: 01/09/2022 Date of Birth: 05/1983 Nature of Control

Significant influence or control

Singh, Harpreet Status: Active Notified: 16/09/2020 Date of Birth: 01/1986 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%

Bajwa, Amardeep Status: Ceased Notified: 16/09/2020 Ceased: 31/08/2022 Date of Birth: 06/1980 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%

Officers (4)

Source: Companies House

Bajwa, Sukhjit Stoke Poges, Slough, Berkshire, United Kingdom Status: Active Notified: 16/09/2020 Date of Birth: 08/1973 Occupation: Business Role: Director Country of Residence: England Nationality: British

Bajwa, Sukhjit Singh Stoke Poges, Slough, United Kingdom Status: Active Notified: 16/09/2020 Occupation: Business Role: Director Country of Residence: England Nationality: British

Singh, Baldev Stanmore, England Status: Active Notified: 01/09/2022 Date of Birth: 05/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Singh, Harpreet Stoke Poges, Slough, Berkshire, United Kingdom Status: Active Notified: 16/09/2020 Date of Birth: 01/1986 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: British

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S. H. Real Estate LTD

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Persons with Significant Control (4)

Officers (4)