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Jméno	ACR Investments Limited
Adresa	East Shopping Centre 232-236 Green Street Forest Gate London E7 8LE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	10. květen 2016
Company Register Address	58 High Street Pinner HA5 5PZ
Company No.	07969500 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Popat, Bharat Mohanial Status: Active Notified: 06/04/2016 Date of Birth: 03/1962 Nature of Control

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Officers (5)

Source: Companies House

Akhtar, Mohammad Pinner, Middelesex, United Kingdom Status: Active Notified: 07/01/2014 Date of Birth: 05/1962 Occupation: Property Investor Role: Director Country of Residence: England Nationality: British

Popat, Bharat Mohanlal Pinner, Middelesex, United Kingdom Status: Active Notified: 11/03/2012 Date of Birth: 03/1962 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Popat, Kishorkumar Mohanlal Ramji Pinner, Middelesex, United Kingdom Status: Active Notified: 07/01/2013 Date of Birth: 02/1959 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Popat, Kishorkumar Mohanlal Ramji London, England Status: Active Notified: 11/12/2012 Role: Secretary

Weldon, Paul Stuart Pinner, Middelesex, United Kingdom Status: Active Notified: 01/10/2014 Date of Birth: 06/1960 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

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