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Nom	Eastway Estates LTD
Adresse	Unit 1, Prideview Place Church Road Stanmore Middlesex HA7 4AA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 novembre 2022
Company Register Name	Eastway Estates Limited
Société Numéro de Registre	03684956 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Patel, Jesal Raj Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2019 Date of Birth: 06/1982 Nature of Control

Significant influence or control

Patel, Nilesh Raj Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2019 Date of Birth: 09/1984 Nature of Control

Significant influence or control

Patel, Priyen Shailesh Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2019 Date of Birth: 01/1985 Nature of Control

Significant influence or control

Patel, Vishal Shailesh Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2019 Date of Birth: 09/1982 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Patel, Jesal Raj Stanmore, Middlesex, England Status: Active Notified: 14/09/2006 Date of Birth: 06/1982 Occupation: Real Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Jesal Raj Stanmore, Middlesex, England Status: Active Notified: 16/05/2006 Date of Birth: 06/1982 Role: Secretary Country of Residence: England Nationality: British

Patel, Priyen Shailesh Stanmore, Middlesex, England Status: Active Notified: 05/02/2003 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Vishal Shailesh Stanmore, Middlesex, England Status: Active Notified: 28/09/2017 Date of Birth: 09/1982 Occupation: Real Estate Agent Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

Baypride Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 07069295 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more