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Nom	CSB Properties LTD
Adresse	14 Harebell Close Hamilton Leicester LE5 1UX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	C S B Properties LTD
Société Numéro de Registre	06133916 Show on Companies House
Accounts	micro-entity 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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Singh, Charan Status: Active Notified: 03/05/2016 Date of Birth: 04/1956 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Singh, Charan Leicester, Leicestershire Status: Active Notified: 01/03/2007 Date of Birth: 04/1956 Occupation: Property Developer Role: Director Country of Residence: England Nationality: Indian

Singh, Kamaljit West Hamilton, Leicester, Leicestershire Status: Active Notified: 01/03/2007 Role: Secretary Nationality: British

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CSB Properties LTD

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Persons with Significant Control (1)

Officers (2)