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Nom	Chelsea Real Estates Limited
Adresse	30 Whitchurch Lane Edgware Middlesex HA8 6LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10077861 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Dhanji, Saajida Status: Active Notified: 24/03/2017 Date of Birth: 09/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Dhanji, Shiraz Anver Jafferali Status: Ceased Notified: 30/06/2016 Ceased: 24/03/2017 Date of Birth: 11/1964 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Dhanji, Saajida Edgware, Middlesex, England Status: Active Notified: 24/03/2017 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dhanji, Shaffin Edgware, Middlesex, England Status: Active Notified: 24/03/2017 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Chelsea Real Estates Limited

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Persons with Significant Control (2)

Officers (2)