Všechny informace o:

Jméno	HNM Estate Limited
Adresa	21 Field View Thurmaston Leicester LE4 8NX
VAT ID (DIČ)	no VAT ID available
Company No.	11197432 Show on Companies House
Accounts	micro-entity last accounts made up to 28. únor 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Mistry, Harshad Kumar Status: Active Notified: 09/02/2018 Date of Birth: 12/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mistry, Harshad Kumar Thurmaston, Leicester, United Kingdom Status: Active Notified: 09/02/2018 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mistry, Nitaben Harshadkumar Thurmaston, Leicester, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Equityguru LTD Status: Ceased Notified: 03/12/2021 Ceased: 06/12/2021 Companies House Number: 13779606 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%

Všechny informace o:

HNM Estate Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)