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Nom	SEM Property Management Limited
Adresse	Compton House 29-33 Church Road Stanmore HA7 4AR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 juillet 2023
Société Numéro de Registre	06128807 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Sterling Investments Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Ahmed, Shalim Status: Active Notified: 27/02/2017 Date of Birth: 05/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Ahmed, Antonio Compton House, 1st Floor, 23-33 Church Road, Harrow, Middlesex, England Status: Active Notified: 01/12/2022 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ahmed, Shalim Compton House, 1st Floor, 23-33 Church Road, Harrow, Middlesex, England Status: Active Notified: 27/02/2007 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sterling Estates Management Limited, 23-33 Church Road, Stanmore, Middlesex, England Status: Active Notified: 27/02/2007 Role: Secretary Nationality: British

Companies Controlled by This Company (3)

GB Concierge Service Providers Limited Status: Active Notified: 31/10/2021 Companies House Number: 07118056 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Simla (Dordon) Limited Status: Active Notified: 26/05/2017 Companies House Number: 06914903 Nature of Control

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