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Jméno	Prudenta Properties LTD
Adresa	Unit 9 Churchill Court 58 Station Road North Harrow HA2 7SA
VAT ID (DIČ)	no VAT ID available
Company No.	10598564 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	68100 Buying and selling of own 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 (3)

Source: Companies House

Vekaria, Rajesh Khimji Status: Active Notified: 03/02/2017 Date of Birth: 02/1988 Nature of Control

Significant influence or control

Vekaria, Khimji Kalyan Status: Ceased Notified: 03/02/2017 Ceased: 31/01/2020 Date of Birth: 03/1963 Nature of Control

Significant influence or control

Vekaria, Shanti Khimji Status: Ceased Notified: 03/02/2017 Ceased: 30/01/2020 Date of Birth: 08/1984 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Vekaria, Rajesh Khimji Harrow, England Status: Active Notified: 03/02/2017 Date of Birth: 02/1988 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Prudenta Properties LTD

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Persons with Significant Control (3)

Officers (1)