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Nom	Chad Valley Estates LTD
Adresse	6A Chad Road Chad Road Edgbaston Birmingham B15 3EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13650372 Show on Companies House
Statut de Société	Dissolved
Fondé	29 septembre 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68201 - Location et exploitation de biens immobiliers propres ou loués 68310 - Agences immobilières 68320 - Administration 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

Singh, Harmesh Status: Active Notified: 29/09/2021 Date of Birth: 02/1966 Nature of Control

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

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Finance & Property Facilities Ltd, Birmingham, West Midlands, United Kingdom Status: Active Notified: 29/09/2021 Role: Director

Singh, Harmesh Edgbaston, Birmingham, United Kingdom Status: Active Notified: 29/09/2021 Date of Birth: 02/1966 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Harmesh Edgbaston, Birmingham, United Kingdom Status: Active Notified: 29/09/2021 Role: Secretary

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Chad Valley Estates LTD

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Persons with Significant Control (1)

Officers (3)