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Nom	C & A Engineering Limited
Adresse	9th Floor Crown House North Circular Road Park Royal London NW10 7PN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06739051 Show on Companies House
Accounts	small 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
Noms Précédents	Dream Properties 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 (3)

Source: Companies House

GB Cygnet Properties & Leisure Plc Status: Active Notified: 06/04/2016 Companies House Number: 03325149 Nature of Control

Ownership of shares - 75% or more

Virani, Karim Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1981 Nature of Control

Significant influence or control

Virani, Rahim Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1976 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Davis, Paul Malcolm Park Royal, London Status: Active Notified: 30/11/2014 Role: Secretary Nationality: British

Virani, Karim Park Royal, London Status: Active Notified: 25/06/2009 Date of Birth: 01/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Virani, Rahim Ealing, London, Uk Status: Active Notified: 06/04/2011 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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C & A Engineering Limited

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Persons with Significant Control (3)

Officers (3)