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Jméno	PVN Developments Limited
Adresa	Richfields, Suite 3 Congress House 14 Lyon Road Harrow HA1 2EN
VAT ID (DIČ)	no VAT ID available
Company No.	10982401 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	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 (3)

Source: Companies House

Kotecha, Nishit Status: Active Notified: 26/09/2017 Date of Birth: 01/1967 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%

Right to appoint and remove directors

Kotecha, Priyesh Kumar Status: Active Notified: 26/09/2017 Date of Birth: 06/1968 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%

Right to appoint and remove directors

Kotecha, Vinay Chandrakant Status: Active Notified: 26/09/2017 Date of Birth: 02/1965 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Kotecha, Nishit Harrow, United Kingdom Status: Active Notified: 26/09/2017 Date of Birth: 01/1967 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Kotecha, Priyesh Kumar Harrow, United Kingdom Status: Active Notified: 26/09/2017 Date of Birth: 06/1968 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Kotecha, Vinay Chandrakant Harrow, United Kingdom Status: Active Notified: 26/09/2017 Date of Birth: 02/1965 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

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PVN Developments Limited

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Persons with Significant Control (3)

Officers (3)