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Jméno	Nawab Estates Limited
Adresa	88 Orchard Avenue Hounslow TW5 0DX
VAT ID (DIČ)	no VAT ID available
Company No.	15116013 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	5. září 2023
Sector (SIC)	68310 Real estate agencies 68320 Management of real estate on a fee or contract basis
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

Seth, Shikha Status: Active Notified: 05/09/2023 Date of Birth: 09/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Seth, Sandeep Status: Ceased Notified: 05/09/2023 Ceased: 14/09/2023 Date of Birth: 10/1964 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

Seth, Sandeep Hounslow, England Status: Active Notified: 05/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: India Nationality: Indian

Seth, Shikha Hounslow, England Status: Active Notified: 05/09/2023 Occupation: Chief Executive Role: Director Country of Residence: India Nationality: Indian

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Nawab Estates Limited

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Persons with Significant Control (2)

Officers (2)