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Nom	Neema Pauls Real Estates Limited
Adresse	28 Ravenswood Park Northwood HA6 3PR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05517330 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
Statut de Société	receivership
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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Persons with Significant Control (2)

Source: Companies House

Njaga, Nelly Status: Active Notified: 21/09/2023 Date of Birth: 04/1976 Nature of Control

Significant influence or control

Njaga, Paul Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2023 Date of Birth: 10/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Njaga, Nelly Northwood, Middlesex Status: Active Notified: 25/07/2005 Date of Birth: 04/1976 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Njaga, Paul Northwood Status: Ceased Notified: 25/07/2005 Ceased: 21/09/2023 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Neema Pauls Real Estates Limited

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Persons with Significant Control (2)

Officers (2)