Všechny informace o:

Jméno	Shoalacre Limited
Adresa	88A Old Oak Common Lane Acton London W3 7DA
VAT ID (DIČ)	no VAT ID available
Company No.	02875036 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. listopad 2021
Sector (SIC)	68201 Renting and operating of Housing Association 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Randhawa, Paramjit Singh Status: Active Notified: 06/04/2016 Date of Birth: 04/1955 Nature of Control

Significant influence or control

Sagoo, Satvinder Singh Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2017 Date of Birth: 10/1953 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Randhawa, Paramjit Singh Broken Gate Lane, Denham, Buckinghamshire Status: Active Notified: 01/02/2003 Date of Birth: 04/1955 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Shoalacre Limited

Quick access

Persons with Significant Control (2)

Officers (1)