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Nom	Kallha Property Investments Limited
Adresse	Murrays Mistry-Icg House Greenford Business Centre Oldfield Lane North Greenford UB6 0AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00781708 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Kallha, Davinder Singh Status: Active Notified: 06/04/2016 Date of Birth: 04/1946 Nature of Control

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

Kallha, Kewal Singh Status: Active Notified: 06/04/2016 Date of Birth: 01/1949 Nature of Control

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

Officers (2)

Source: Companies House

Kallha, Davinder Singh Southall, Middlesex Status: Active Notified: 26/12/1990 Date of Birth: 04/1946 Occupation: D I Y Retailer Role: Director Country of Residence: England Nationality: British

Kallha, Kewal Singh Southall, Middlesex Status: Active Notified: 26/12/1990 Date of Birth: 01/1949 Occupation: D I Y Retailer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Hioner Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00788002 Nature of Control

Ownership of shares - 75% or more

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Kallha Property Investments Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)