Toutes les informations sur:

Nom	SAS Properties (Southwest) LTD
Adresse	C/O Gordon Wood Scott & Partners Ltd Dean House, 94 Whiteladies Road Clifton Bristol BS8 2QX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12804336 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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?
Source: 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 (3)

Source: Companies House

Mitha, Shabaana Status: Active Notified: 11/08/2020 Date of Birth: 12/1976 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%

Mitha, Shahzeen Status: Active Notified: 11/08/2020 Date of Birth: 11/1982 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%

Mitha-Faisal, Azmina Status: Active Notified: 11/08/2020 Date of Birth: 04/1980 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%

Officers (4)

Source: Companies House

Aboo, Sherbanu Jaffer Mithoo Clifton, Bristol, United Kingdom Status: Active Notified: 11/08/2020 Date of Birth: 06/1945 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Mitha, Shabaana Clifton, Bristol, United Kingdom Status: Active Notified: 11/08/2020 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mitha, Shahzeen Clifton, Bristol, United Kingdom Status: Active Notified: 11/08/2020 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mitha-Faisal, Azmina Clifton, Bristol, United Kingdom Status: Active Notified: 11/08/2020 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

SAS Properties (Southwest) LTD

Quick access

Persons with Significant Control (3)

Officers (4)