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Nom	Calibre Prop CO Limited
Adresse	Scraptoft House 11 Scraptoft Hall James Way Leicester LE7 9TW
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.	5 décembre 2021
Société Numéro de Registre	12455803 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Chaggar, Kiran Raj Singh Status: Active Notified: 13/02/2020 Date of Birth: 02/1985 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Chaggar, Sandia Status: Active Notified: 15/08/2023 Date of Birth: 05/1983 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB The Chubworthy Group Status: Ceased Notified: 11/02/2020 Ceased: 13/02/2020 Companies House Number: 10788726 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Chaggar, Kiran Raj Singh Leicester, United Kingdom Status: Active Notified: 11/02/2020 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chaggar, Sandhia Leicester, United Kingdom Status: Active Notified: 11/02/2020 Role: Secretary

Chaggar, Sandhia Off James Way, Scraptoft, Leicester, United Kingdom Status: Active Notified: 24/02/2020 Date of Birth: 05/1983 Occupation: Osteopath Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Calibre Prop CO (I) Limited Status: Active Notified: 06/04/2021 Companies House Number: 13315884 Nature of Control