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Nom	Sterling Properties (Southall) Limited
Adresse	98 Samuelson House Merrick Road Southall UB2 4WS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09846786 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
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 (3)

Source: Companies House

GB Sterling Properties London Limited Status: Active Notified: 26/08/2022 Companies House Number: 09721003 Nature of Control

Ownership of shares - 75% or more

Khambay, Amarjit Singh Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2020 Date of Birth: 08/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Khambay, Amit Singh Status: Ceased Notified: 06/03/2020 Ceased: 26/08/2022 Date of Birth: 11/1989 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Officers (1)

Source: Companies House

Khambay, Amarjit Merrick Road, Southall, Middlesex, United Kingdom Status: Active Notified: 26/08/2022 Date of Birth: 08/1955 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: British

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Sterling Properties (Southall) Limited

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Persons with Significant Control (3)

Officers (1)