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Nom	14 Estates Limited
Adresse	7 St John's Road Harrow HA1 2EY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09018360 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	SCP Estates Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Patel, Nirmala Harrow, Middlesex, United Kingdom Status: Active Notified: 30/04/2014 Date of Birth: 05/1949 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Reena Harrow, Middlesex, United Kingdom Status: Active Notified: 01/07/2014 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Ria Harrow, Middlesex, United Kingdom Status: Active Notified: 01/07/2014 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Sapna Harrow, Middlesex, United Kingdom Status: Active Notified: 01/07/2014 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Suryakant Harrow, Middlesex, United Kingdom Status: Active Notified: 30/04/2014 Date of Birth: 11/1948 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

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14 Estates Limited

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Officers (5)