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Nom	Saloria Investments Limited
Adresse	Unit 27 Cygnus Business Centre Dalmeyer Road London NW10 2XA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03426240 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Vekaria, Lalji Premji Ramji Status: Active Notified: 01/02/2017 Date of Birth: 05/1965 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (4)

Source: Companies House

Vekaria, Lalji Premji Ramji London, England Status: Active Notified: 17/10/2012 Date of Birth: 05/1965 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Vekaria, Vanita Lalji London Status: Active Notified: 28/08/1997 Role: Secretary Nationality: British

Vekaria, Vijay Lalji London, England Status: Active Notified: 19/02/2020 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Khan, Mohamed Yousuff Dalmeyer Road, London Status: Ceased Notified: 23/12/2016 Ceased: 05/02/2018 Occupation: Doctor Role: Director Country of Residence: England Nationality: Indian

Companies Controlled by This Company (1)

GB 3 Minster Road Management CO LTD Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2022 Companies House Number: 04204725 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Toutes les informations sur:

Saloria Investments Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)