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Jméno	Shah Assets Limited
Adresa	83 Lavender Hill London SW11 5QL
VAT ID (DIČ)	no VAT ID available
Company No.	12474420 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	68100 Buying and selling of own real estate 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Shah, Nand-Gopal Status: Active Notified: 09/07/2020 Date of Birth: 02/1999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Shah, Hari-Kishan Status: Ceased Notified: 28/02/2020 Ceased: 09/07/2020 Date of Birth: 04/2001 Nature of Control

Ownership of shares - 75% or more

Shah, Nand-Gopal Status: Ceased Notified: 20/02/2020 Ceased: 28/02/2020 Date of Birth: 02/1999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Shah, Nand-Gopal London, England Status: Active Notified: 20/02/2020 Date of Birth: 02/1999 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Ayodhya Assets LTD Status: Active Notified: 22/01/2024 Companies House Number: 15432273 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 Shah Assets 2 LTD Status: Active Notified: 07/12/2021 Companies House Number: 13786691 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Shah Assets Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (2)