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Nom	VN Real Estate Limited
Adresse	Summit House Woodland Park Bradford Road Cleckheaton BD19 6BW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13467578 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Shenward Asset Management Limited
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Dewedi, Sherad Status: Active Notified: 06/06/2024 Date of Birth: 10/1988 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%

Dewedi, Sonal Status: Active Notified: 06/06/2024 Date of Birth: 11/1986 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%

GB Shenward Group Holdings Limited Status: Ceased Notified: 21/06/2021 Ceased: 06/06/2024 Companies House Number: 11441086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Dewedi, Sherad Bradford Road, Cleckheaton, United Kingdom Status: Active Notified: 21/06/2021 Date of Birth: 10/1988 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Dewedi, Sonal Bradford Road, Cleckheaton, United Kingdom Status: Active Notified: 21/06/2021 Date of Birth: 11/1986 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

VN Real Estate Limited

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Persons with Significant Control (3)

Officers (2)