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Nom	Havenly Property Ventures LTD
Adresse	40 Egbert Gardens Wickford SS11 7BW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10913207 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Mungroo, Jashal Status: Active Notified: 10/06/2022 Date of Birth: 04/1978 Nature of Control

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

Sapala, Alex Batson Goodwell Status: Active Notified: 10/06/2022 Date of Birth: 10/1979 Nature of Control

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

GB Havenly Ltd Status: Ceased Notified: 14/08/2017 Ceased: 10/06/2022 Companies House Number: 10411348 Nature of Control

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

GB Vision Property Ventures Ltd Status: Ceased Notified: 14/08/2017 Ceased: 10/06/2022 Companies House Number: 09399440 Nature of Control

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

Officers (2)

Source: Companies House

Mungroo, Jashal Shenstone Wood End, Lichfield, United Kingdom Status: Active Notified: 14/08/2017 Date of Birth: 04/1978 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Sapala, Alex Batson Goodwell Wickford, United Kingdom Status: Active Notified: 14/08/2017 Date of Birth: 10/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Havenly Property Ventures LTD

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Persons with Significant Control (4)

Officers (2)