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Jméno	AS Properties (Chiswick) LTD
Adresa	Diamond House 179-181 Lower Richmond Road Richmond Surrey TW9 4LN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	AS Properties (Chiswick) Limited
Company No.	05600525 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Dowgate Ltd Status: Active Notified: 01/11/2022 Companies House Number: 08365389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Virani, Zulfikarali Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2022 Date of Birth: 04/1953 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Virani, Riaz 179-181 Lower Richmond Properties, Richmond, England Status: Active Notified: 01/04/2009 Date of Birth: 11/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Virani, Zulfikarali 179-181 Lower Richmond Properties, Richmond, England Status: Active Notified: 28/12/2006 Date of Birth: 04/1953 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

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AS Properties (Chiswick) LTD

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Persons with Significant Control (2)

Officers (2)