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Nom	Shelter Property LTD
Adresse	520 Romford Road Forest Gate London E7 8AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08096498 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	68310 - Agences immobilières 68320 - Administration de biens immobiliers
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
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Persons with Significant Control (2)

Source: Companies House

GB Mohammad Nurun Nabi Status: Active Notified: 15/07/2022 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%

Rahman, Mahbubur Status: Ceased Notified: 01/01/2019 Ceased: 07/07/2022 Date of Birth: 06/1962 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Nabi, Mohammad Nurun Forest Gate, London, England Status: Active Notified: 15/09/2013 Date of Birth: 11/1976 Occupation: Consultant-Real Estate Maintenance Role: Director Country of Residence: England Nationality: Bangladeshi

Rahman, Mahbubur Forest Gate, London Status: Active Notified: 31/08/2022 Date of Birth: 06/1962 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British

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Shelter Property LTD

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Persons with Significant Control (2)

Officers (2)