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Nom	Slough City Real Estates Limited
Adresse	161 Farnham Road Slough SL1 4XP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12760410 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	68310 - Agences immobilières
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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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Singh, Gurpreet Status: Active Notified: 11/11/2021 Date of Birth: 10/1996 Nature of Control

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

Nagpal, Gurpreet Singh Status: Ceased Notified: 08/09/2020 Ceased: 10/11/2023 Date of Birth: 02/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Singh, Gurpreet Status: Ceased Notified: 22/07/2020 Ceased: 30/07/2020 Date of Birth: 10/1996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Grover, Davleen Singh Slough, England Status: Active Notified: 01/03/2022 Date of Birth: 01/1999 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nagpal, Gurpreet Singh Slough, England Status: Active Notified: 29/07/2020 Date of Birth: 02/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sachdeva, Inushka Slough, England Status: Active Notified: 01/09/2022 Date of Birth: 07/1999 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Singh, Gurpreet Southall, England Status: Ceased Notified: 22/07/2020 Ceased: 30/07/2020 Date of Birth: 10/1996 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian

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Slough City Real Estates Limited

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Persons with Significant Control (3)

Officers (4)