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Nom	S & I Real Estates Limited
Adresse	Metroline House 4th Floor 118-122 College Road Harrow HA1 1BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10191080 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Ramzanali, Irfan Shabbir Abdulhusein Status: Active Notified: 20/05/2016 Date of Birth: 07/1989 Nature of Control

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

Ramzanali, Shabbir Abdulhusein Status: Active Notified: 20/05/2016 Date of Birth: 11/1961 Nature of Control

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

Officers (4)

Source: Companies House

Hassanali, Mohamedraza Ahmed 118-122 College Road, Harrow, England Status: Active Notified: 14/09/2023 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Tanzanian

Hassanali, Tasnim Mohamedraza 118-122 College Road, Harrow, England Status: Active Notified: 14/09/2023 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Tanzanian

Ramzanali, Irfan Satwa, Uae Status: Active Notified: 20/05/2016 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Tanzanian

Ramzanali, Shabbir Jaffliyah, Other Status: Active Notified: 20/05/2016 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: Other Nationality: Tanzanian

Toutes les informations sur:

S & I Real Estates Limited

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Persons with Significant Control (2)

Officers (4)