Všechny informace o:

Jméno	108 Finborough Road Limited
Adresa	C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF
VAT ID (DIČ)	no VAT ID available
Company No.	03460467 Show on Companies House
Previous Names	Starland Estates Limited
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Urang Group Ltd Status: Active Notified: 06/02/2024 Companies House Number: 06500886 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Cleaver, Paul Anthony Status: Ceased Notified: 16/10/2018 Ceased: 06/02/2024 Date of Birth: 08/1972 Nature of Control

Significant influence or control

Significant influence or control as firm

Patel, Chandrawadan Manibhai Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2018 Date of Birth: 11/1962 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Cleaver, Paul Anthony London, England Status: Active Notified: 10/10/2018 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Urang Property Management Limited, London, England Status: Active Notified: 10/10/2018 Role: Secretary Nationality: British

Všechny informace o:

108 Finborough Road Limited

Quick access

Persons with Significant Control (3)

Officers (2)