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Nom	Shaan Investments LTD
Adresse	29 The Ridgeway Rothley Leicester LE7 7LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09794844 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 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
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Persons with Significant Control (1)

Source: Companies House

Surani-Thakor, Rakhee Status: Active Notified: 22/09/2016 Date of Birth: 05/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Surani-Thakor, Rakhee Hamilton Business Park, Leicester, Leicestershire, United Kingdom Status: Active Notified: 25/09/2015 Date of Birth: 05/1975 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Knight, Wayne Rothley, Leicester, England Status: Ceased Notified: 17/06/2020 Ceased: 12/08/2020 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Shaan Investments LTD

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Persons with Significant Control (1)

Officers (2)