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Nom	Chestnut Estates Limited
Adresse	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	135 Waxwell Lane Middlesex HA5 3EP
Société Numéro de Registre	01079784 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
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Persons with Significant Control (1)

Source: Companies House

Patwal, Shikha Status: Active Notified: 06/04/2016 Date of Birth: 08/1965 Nature of Control

Ownership of shares 75 to 100 percent as trust

Officers (3)

Source: Companies House

Patwal, Raj Pinner, Middlesex, England Status: Active Notified: 03/12/2015 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Patwal, Shikha Pinner, Middlesex Status: Active Notified: 20/07/2001 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Patwal, Shikha Pinner, Middlesex Status: Active Notified: 07/12/2015 Role: Secretary

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Chestnut Estates Limited

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Persons with Significant Control (1)

Officers (3)