Toutes les informations sur:

Nom	Johal Properties (London) LTD
Adresse	58 Lower Clapton Road London E5 0RN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06770484 Show on Companies House
Accounts	total-exemption-full last accounts made up to 29 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Johal, Sandeep Singh Status: Active Notified: 28/08/2016 Date of Birth: 05/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Singh Johal, Balvinder London Status: Active Notified: 02/06/2009 Date of Birth: 06/1951 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Singh Johal, Sandeep London, England Status: Active Notified: 01/10/2010 Date of Birth: 05/1982 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Wood Street Developments Limited Status: Active Notified: 30/08/2024 Companies House Number: 15911783 Nature of Control