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Nom	A & R Properties (London) LTD
Adresse	131-133 Markhouse Road Markhouse Road Walthemstow London E17 8DQ
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 novembre 2020
Company Register Address	5 Grampian Gardens London NW2 1JH
Société Numéro de Registre	05985952 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	55900 - Autres hébergements
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Brar, Arvinder Singh Status: Active Notified: 06/04/2016 Date of Birth: 03/1981 Nature of Control

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

Brar, Sumeet Status: Active Notified: 06/04/2016 Date of Birth: 12/1981 Nature of Control

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

Officers (5)

Source: Companies House

Brar, Arvinder Singh London, England Status: Active Notified: 28/07/2015 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brar, Bhupinder Singh London, England Status: Active Notified: 14/10/2016 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brar, Sumeet London, England Status: Active Notified: 28/07/2015 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brar, Ranbir Kaur Chigwell Status: Ceased Notified: 01/04/2008 Ceased: 28/07/2015 Occupation: Office Manager Role: Secretary Nationality: British

Brar, Ranbir Kaur Chigwell Status: Ceased Notified: 01/04/2008 Ceased: 28/07/2015 Occupation: Office Manager Role: Director Country of Residence: England Nationality: British

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A & R Properties (London) LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)