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Nom	Audley Square Properties LTD
Adresse	95 Valley Walk Rickmansworth WD3 3TQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07865649 Show on Companies House
Accounts	total-exemption-full last accounts made up to 26 novembre 2021
Activité (Code NAF)	41100 - Promotion immobilière 41202 - Construction de bâtiments résidentiels et non résidentiels
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Patel, Vijay Status: Active Notified: 01/01/2024 Date of Birth: 02/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Patel, Bhavna Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2024 Date of Birth: 10/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Patel, Vijay Rickmansworth, Hertfordshire, England Status: Active Notified: 30/11/2011 Role: Secretary

Patel, Vijay Kumar Rickmansworth, England Status: Active Notified: 08/03/2024 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Patel, Bhavna Croxley Green, United Kingdom Status: Ceased Notified: 01/12/2013 Ceased: 01/01/2024 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

Imap Properties LTD Status: Active Notified: 06/04/2016 Companies House Number: 07654412 Nature of Control

Right to appoint and remove directors

GB Sharnbrook 2 LTD Status: Active Notified: 23/06/2020 Companies House Number: 12693287 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 Weybridge Property Holdings LTD Status: Ceased Notified: 16/09/2019 Ceased: 10/02/2022 Companies House Number: 10935792 Nature of Control

Significant influence or control

GB Weybridge Property Investment LTD Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2022 Companies House Number: 08853913 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Audley Square Properties LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)