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Nom	Emira Developments Limited
Adresse	Burnham Yard London End Beaconsfield HP9 2JH
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.	10 avril 2022
Company Register Name	Emira Developments LTD
Company Register Address	C/O Kroll Advisory Ltd The Shard Beaconsfield SE1 9SG
Société Numéro de Registre	13908017 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	administration
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

GB Cheshunt Lakeside Developments Limited Status: Active Notified: 10/02/2022 Companies House Number: 09794834 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Harrison, Jolyon 32 London Bridge Street, London Status: Active Notified: 04/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harrison, Jolyon Leonard Beaconsfield, Bucks, United Kingdom Status: Active Notified: 04/08/2023 Date of Birth: 03/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shah, Hasmukh Lal 32 London Bridge Street, London Status: Active Notified: 10/02/2022 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shah, Tej Manidevi 32 London Bridge Street, London Status: Active Notified: 10/02/2022 Date of Birth: 06/1993 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Malde, Nishith Beaconsfield, United Kingdom Status: Ceased Notified: 10/02/2022 Ceased: 04/09/2023 Date of Birth: 06/1958 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Wicks, Stephen Desmond Beaconsfield, United Kingdom Status: Ceased Notified: 05/04/2022 Ceased: 30/09/2022 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Elan Apartments Management Company Limited Status: Active Notified: 26/03/2024 Companies House Number: 14448424 Nature of Control