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Jméno	Knight Properties (UK) LTD
Adresa	227 Preston Road Preston Road Wembley HA9 8NF
VAT ID (DIČ)	no VAT ID available
Company No.	08631464 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	68100 Buying and selling of own real estate 68320 Management of real estate on a fee or contract basis
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
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Persons with Significant Control (1)

Source: Companies House

Jeswant Singh, Rashpal Singh Status: Active Notified: 06/04/2016 Date of Birth: 03/1961 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (3)

Source: Companies House

Selvakumar, Thilliampalam Wembley, Middlesex, England Status: Active Notified: 31/07/2013 Date of Birth: 10/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Selvakumar, Thilliampalam Wembley, Middlesex, England Status: Active Notified: 31/07/2013 Role: Secretary

Singh, Rashpal Singh Jeswant Petworth, England Status: Active Notified: 31/01/2014 Date of Birth: 03/1961 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Malaysian

Companies Controlled by This Company (3)

GB Roker Portfolio Investments LTD Status: Ceased Notified: 16/12/2019 Ceased: 27/11/2020 Companies House Number: 12135533 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 Roker Portfolio Investments LTD Status: Ceased Notified: 16/12/2019 Ceased: 27/11/2020 Companies House Number: 12135533 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 Silver Portfolio Investments LTD Status: Ceased Notified: 22/02/2019 Ceased: 01/08/2019 Companies House Number: 11842839 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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Knight Properties (UK) LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)