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Jméno	Dhamrait Group Real Estate LTD
Adresa	2 Phildock Wood Road Derby DE22 4PH
VAT ID (DIČ)	no VAT ID available
Company No.	12319300 Show on Companies House
Accounts	micro-entity last accounts made up to 30. listopad 2021
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate 68320 Management of real estate on a fee or contract basis
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

GB Dhamrait Holdings Ltd Status: Active Notified: 09/10/2022 Companies House Number: 14334709 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Dhamrait, Lakhvinder Singh Status: Active Notified: 18/11/2019 Date of Birth: 07/1990 Nature of Control

Significant influence or control as firm

Officers (2)

Source: Companies House

Dhamrait, Lakhvinder Singh Derby, England Status: Active Notified: 18/11/2019 Date of Birth: 07/1990 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Dhamrait, Ruchi Derby, England Status: Active Notified: 13/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian

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Dhamrait Group Real Estate LTD

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Persons with Significant Control (2)

Officers (2)