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Nom	Choongh Properties LTD
Adresse	438 Westwood Heath Road Coventry CV4 8AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07755770 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Choongh, Jaswinder Kaur Status: Active Notified: 06/04/2016 Date of Birth: 01/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Choongh, Satnam Singh Status: Active Notified: 06/04/2016 Date of Birth: 07/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Choongh, Jaswinder Kaur Coventry, West Midlands, United Kingdom Status: Active Notified: 15/03/2018 Date of Birth: 01/1970 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Choongh, Jaswinder Kaur Coventry, Warwickshire, United Kingdom Status: Active Notified: 30/08/2011 Role: Secretary

Choongh, Satnam Singh Coventry, Warwickshire, United Kingdom Status: Active Notified: 30/08/2011 Date of Birth: 07/1969 Occupation: Barrister Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB The Grapes (Choongh) LTD Status: Active Notified: 08/11/2021 Companies House Number: 13730448 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Choongh Properties LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)