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Nom	Bhangal Property Group Limited
Adresse	Bridge House 9 - 13 Holbrook Lane Coventry CV6 4AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11181246 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Bhangal, Gurvinder Singh Status: Active Notified: 01/02/2018 Date of Birth: 10/1989 Nature of Control

Significant influence or control

Bhangal, Parminder Singh Status: Active Notified: 10/08/2021 Date of Birth: 07/1988 Nature of Control

Significant influence or control

Kaur, Lily Status: Active Notified: 01/02/2018 Date of Birth: 07/1965 Nature of Control

Significant influence or control

Singh, Peter Phelwan Status: Active Notified: 01/02/2018 Date of Birth: 02/1964 Nature of Control

Significant influence or control

Bhangal, Parminder Singh Status: Ceased Notified: 01/02/2018 Ceased: 10/08/2021 Date of Birth: 07/1988 Nature of Control

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

GB Pariva Property Group Limited Status: Ceased Notified: 10/08/2021 Ceased: 10/08/2021 Companies House Number: 13328377 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Bhangal, Gurvinder Singh Coventry, United Kingdom Status: Active Notified: 01/02/2018 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British