Všechny informace o:

Jméno	ANB Real Estates LTD
Adresa	5 Nursery Road Leicester LE5 2HP
VAT ID (DIČ)	no VAT ID available
Company No.	15354387 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	15. prosinec 2023
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
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 (2)

Source: Companies House

Qureshi, Fazal Status: Active Notified: 15/12/2023 Date of Birth: 05/1966 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%

Qureshi, Nosheeza Status: Active Notified: 15/12/2023 Date of Birth: 11/1981 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%

Officers (2)

Source: Companies House

Qureshi, Fazal Mahmood Leicester, United Kingdom Status: Active Notified: 15/12/2023 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Qureshi, Nosheeza Leicester, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Businesswomen Role: Director Country of Residence: England Nationality: British

Všechny informace o:

ANB Real Estates LTD

Quick access

Persons with Significant Control (2)

Officers (2)