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Jméno	Gaba Properties Investment LTD
Adresa	72 Northfield Road Hounslow TW5 9JF
VAT ID (DIČ)	no VAT ID available
Company No.	11986485 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 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

Gaba, Harmon Singh Status: Active Notified: 09/05/2019 Date of Birth: 01/1980 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%

Gaba, Harpreet Kaur Status: Active Notified: 09/05/2019 Date of Birth: 01/1981 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%

Officers (2)

Source: Companies House

Gaba, Harmon Singh Hounslow, England Status: Active Notified: 09/05/2019 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gaba, Harpreet Kaur Hounslow, England Status: Active Notified: 09/05/2019 Date of Birth: 01/1981 Occupation: Business Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

Best Deal Cash & Carry LTD Status: Active Notified: 01/01/2024 Companies House Number: 15325689 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%

Best Deal Cash & Carry Limited | Mitanis Cash & Carry Status: Active Notified: 01/01/2024 Companies House Number: 15325689 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 GC Valley Properties LTD Status: Active Notified: 12/10/2021 Companies House Number: 13673440 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%

HPH Reading LTD Status: Active Notified: 10/07/2023 Companies House Number: 13792146 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 Reading Supermarket LTD Status: Active Notified: 20/04/2024 Companies House Number: 15545928 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%

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Gaba Properties Investment LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (5)