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Nom	Boiler Homes Limited
Adresse	First Floor Roxburghe House 273/287 Regent Street London W1B 2HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10536162 Show on Companies House
Statut de Société	Dissolved
Fondé	22 décembre 2016
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (1)

Source: Companies House

GB Premier Assets Uk Limited Status: Active Notified: 13/03/2017 Companies House Number: 05575982 Nature of Control

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

Officers (3)

Source: Companies House

Chhatwani, Dinesh 273/287 Regent Street, London, United Kingdom Status: Active Notified: 22/12/2016 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian

Kara, Kader 273/287 Regent Street, London, United Kingdom Status: Active Notified: 22/12/2016 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Kassam, Shakil 273/287 Regent Street, London, United Kingdom Status: Active Notified: 22/12/2016 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Boiler Homes Limited

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Persons with Significant Control (1)

Officers (3)