TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Arora Family LTD
Adresse	Ground Floor, 5 Canberra Road London W13 9BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12370038 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Arora, Josh Ajit Singh Status: Active Notified: 18/12/2019 Date of Birth: 11/1976 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Singh, Kunwar Ajit Status: Active Notified: 18/12/2019 Date of Birth: 08/1969 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Arora, Josh Ajit Singh Gerrards Cross, England Status: Active Notified: 18/12/2019 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Brampton Realty Limited Status: Active Notified: 22/03/2023 Companies House Number: 14748946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Brunel House Estates Limited Status: Active Notified: 23/05/2022 Companies House Number: 14125893 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CJ Collaborations Limited Status: Active Notified: 15/03/2023 Companies House Number: 14732379 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Carnby Investments Limited Status: Active Notified: 22/03/2023 Companies House Number: 14748602 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Christchurch Realty Limited Status: Active Notified: 23/02/2023 Companies House Number: 14685652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fulham Realty Limited Status: Active Notified: 15/02/2023 Companies House Number: 14665522 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

London Building Procurement LTD Status: Active Notified: 10/07/2020 Companies House Number: 07701833 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ST Stephens Realty Limited Status: Active Notified: 07/02/2024 Companies House Number: 15473323 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Marlowes Investments Limited Status: Active Notified: 15/06/2023 Companies House Number: 14939161 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Langdon Realty Limited Status: Ceased Notified: 28/06/2021 Ceased: 19/06/2023 Companies House Number: 13480404 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Arora Family LTD

Quick access

Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (10)