Všechny informace o:

Jméno	Pariva Property Group Limited
Adresa	Bridge House 9 - 13 Holbrook Lane Coventry CV6 4AD
VAT ID (DIČ)	no VAT ID available
Company No.	13328377 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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

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

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Bhangal, Karenjeet Kaur Status: Active Notified: 12/04/2021 Date of Birth: 05/1989 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

Bhangal, Parminder Singh Status: Active Notified: 12/04/2021 Date of Birth: 07/1988 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 (2)

Source: Companies House

Bhangal, Karenjeet Kaur Grange Park Court, Northampton, United Kingdom Status: Active Notified: 12/04/2021 Date of Birth: 05/1989 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British

Bhangal, Parminder Singh Grange Park Court, Northampton, United Kingdom Status: Active Notified: 12/04/2021 Date of Birth: 07/1988 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Trigon Capital LTD Status: Active Notified: 10/08/2021 Companies House Number: 12565580 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%

GB Uppingham Properties Limited Status: Active Notified: 08/07/2021 Companies House Number: 13500637 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Azadi Properties Limited Status: Ceased Notified: 10/08/2021 Ceased: 10/08/2021 Companies House Number: 09987237 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bhangal Property Group Limited Status: Ceased Notified: 10/08/2021 Ceased: 10/08/2021 Companies House Number: 11181246 Nature of Control

Significant influence or control

Všechny informace o:

Pariva Property Group Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)