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Nom	Khaitan Property Holdings Limited
Adresse	2A 51 Marlborough Road London NW8 0NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09136395 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Khaitan LAW Offices LTD
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 (1)

Source: Companies House

Khaitan, Sakate Status: Active Notified: 01/05/2016 Date of Birth: 02/1972 Nature of Control

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Khaitan, Pratibha London, England Status: Active Notified: 25/11/2015 Date of Birth: 10/1973 Occupation: Chef Role: Director Country of Residence: England Nationality: British

Khaitan, Sakate Marlborough Road, London, England Status: Active Notified: 17/07/2014 Date of Birth: 02/1972 Occupation: Lawyer Role: Director Country of Residence: England Nationality: Indian

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Khaitan Property Holdings Limited

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Persons with Significant Control (1)

Officers (2)