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Nom	Tara Estates LTD
Adresse	Flat 2 Tara House Deptford Ferry Road London E14 3GZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11966520 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	41100 - Promotion immobilière 41202 - Construction de bâtiments résidentiels et non résidentiels 43290 - Autres travaux d'installation 43999 - Autres travaux de construction spécialisés n.c.a.
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Ali, Zanny Sean Status: Active Notified: 29/04/2019 Date of Birth: 02/1984 Nature of Control

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

Miah, Ajim Status: Active Notified: 29/04/2019 Date of Birth: 08/1995 Nature of Control

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

Officers (4)

Source: Companies House

Ali, Akram London, United Kingdom Status: Active Notified: 06/06/2019 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ali, Zanny Sean London, United Kingdom Status: Active Notified: 29/04/2019 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Miah, Ajim London, United Kingdom Status: Active Notified: 29/04/2019 Date of Birth: 08/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Miah, Mohammad Sheysta London, United Kingdom Status: Active Notified: 06/06/2019 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Tara Estates LTD

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Persons with Significant Control (2)

Officers (4)