Toutes les informations sur:

Nom	Property Investment Solutions (UK) LTD
Adresse	69 Wadham Gardens Greenford UB6 0BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07698243 Show on Companies House
Statut de Société	Dissolved
Fondé	8 juillet 2011
Accounts	DORMANT last accounts made up to 31 juillet 2021
Activité (Code NAF)	41100 - Promotion immobilière
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Gangabissoon, Yamdath Singh Niraj Status: Active Notified: 01/07/2016 Date of Birth: 01/1970 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Gangabissoon, Yamdath Singh Niraj Greenford, Middlesex, United Kingdom Status: Active Notified: 08/07/2011 Date of Birth: 01/1970 Occupation: Chartered Insurance Role: Director Country of Residence: England Nationality: British

Gungabissoon, Bhoopendra Wembley, Middlesex, United Kingdom Status: Active Notified: 08/07/2011 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Mauritian

Gungabissoon, Chetanand Wembley, Middlesex, United Kingdom Status: Active Notified: 08/07/2011 Date of Birth: 11/1988 Occupation: Student Role: Director Country of Residence: United Kingdom Nationality: Mauritian

Gungabissoon, Uma Devi Wembley, Middlesex, United Kingdom Status: Active Notified: 08/07/2011 Date of Birth: 03/1958 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: Mauritian

Toutes les informations sur:

Property Investment Solutions (UK) LTD

Quick access

Persons with Significant Control (1)

Officers (4)