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Nom	Haria Properties Holdings Limited
Adresse	6th Floor 2 London Wall Place London EC2Y 5AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11940747 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (6)

Source: Companies House

Patel, Vijaykumar Status: Active Notified: 11/10/2023 Date of Birth: 03/1974 Nature of Control

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

GB Pearl Chemist Ltd Status: Active Notified: 11/10/2023 Companies House Number: 07976515 Nature of Control

Ownership of shares - 75% or more

Haria, Asit Lakhman Status: Ceased Notified: 21/05/2019 Ceased: 03/03/2023 Date of Birth: 02/1955 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%

Haria, Harish Lakhamshi Status: Ceased Notified: 21/05/2019 Ceased: 03/03/2023 Date of Birth: 08/1955 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%

Haria, Rajnikant Lakhamshi Status: Ceased Notified: 11/04/2019 Ceased: 03/03/2023 Date of Birth: 11/1951 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 Pearl Chemist Limited Status: Ceased Notified: 03/03/2023 Ceased: 11/10/2023 Companies House Number: 07976515 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Patel, Mayank Harendra London, England Status: Active Notified: 03/03/2023 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Vijaykumar Harendra London, England Status: Active Notified: 03/03/2023 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Haria Properties LTD Status: Ceased Notified: 21/05/2019 Ceased: 11/10/2023 Companies House Number: 11940583 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Haria Properties Holdings Limited

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Persons with Significant Control (6)

Officers (2)

Companies Controlled by This Company (1)