Všechny informace o:

Jméno	Chopra Property Group LTD
Adresa	Unit 29 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT
VAT ID (DIČ)	no VAT ID available
Company No.	10317682 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 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 (2)

Source: Companies House

Chopra, Maninder Kaur Status: Active Notified: 08/08/2016 Date of Birth: 04/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Chopra, Romey Status: Active Notified: 08/08/2016 Date of Birth: 04/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Chopra, Maninder Kaur Waterlooville, England Status: Active Notified: 08/08/2016 Date of Birth: 04/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Chopra, Romey Waterlooville, England Status: Active Notified: 08/08/2016 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Broad House Limited Status: Active Notified: 12/06/2023 Companies House Number: 14929495 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

GB CPG UK Investments Limited Status: Active Notified: 17/11/2023 Companies House Number: 15291887 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sawyers Crescent LTD Status: Active Notified: 06/05/2020 Companies House Number: 12587890 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%

Všechny informace o:

Chopra Property Group LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)