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Jméno	Clarendon Property Holdings LTD
Adresa	Clarendon Mews Care Home Grasmere Street Leicester LE2 7FS
VAT ID (DIČ)	no VAT ID available
Company No.	14882187 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	19. květen 2023
Accounts	NO ACCOUNTS FILED next accounts due by 19. únor 2025
Sector (SIC)	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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Alidina, Kazim-Ali Abdulrasul Rajabali Status: Active Notified: 19/05/2023 Date of Birth: 08/1969 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%

Alidina, Zakera Kazim Ali Status: Active Notified: 19/05/2023 Date of Birth: 08/1974 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

Alidina, Abbas Kazim Ali Leicester, United Kingdom Status: Active Notified: 19/05/2023 Date of Birth: 05/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Tanzanian

Alidina, Abdulrasul Kazim Ali Leicester, United Kingdom Status: Ceased Notified: 19/05/2023 Ceased: 01/09/2023 Date of Birth: 10/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Tanzanian

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Clarendon Property Holdings LTD

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Persons with Significant Control (2)

Officers (2)