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Nom	Chiavi Estates Limited
Adresse	77 Burcot Avenue Wolverhampton WV1 2SB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15137576 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	13 septembre 2023
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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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Officers (4)

Source: Companies House

Kaur, Harkit Wolverhampton, England Status: Active Notified: 13/09/2023 Occupation: Student Role: Director Country of Residence: England Nationality: Italian

Kaur, Inderjeet Wolverhampton, England Status: Active Notified: 13/09/2023 Occupation: Cleaner Role: Director Country of Residence: England Nationality: Indian

Singh, Jasvir Wolverhampton, England Status: Active Notified: 13/09/2023 Occupation: Builder Role: Director Country of Residence: England Nationality: Italian

Singh, Sarnjot Wolverhampton, England Status: Active Notified: 13/09/2023 Occupation: Business Person Role: Director Country of Residence: England Nationality: Italian

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Chiavi Estates Limited

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Officers (4)