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Nom	Harlow Estates LTD
Adresse	Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Harlow Estates Limited
Société Numéro de Registre	04988817 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2023
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 (2)

Source: Companies House

GB Kimberley Property Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04333969 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%

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Limelight Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/11/2023 Companies House Number: 00540517 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%

Officers (2)

Source: Companies House

Shah, Bipin Mohanlal 31 Burnt Oak Broadway, Edgware, Middlesex Status: Active Notified: 01/12/2021 Date of Birth: 11/1958 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Shah, Hiren Hasmukh 31 Burnt Oak Broadway, Edgware, Middlesex Status: Active Notified: 01/10/2008 Date of Birth: 06/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Harlow Estates LTD

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Persons with Significant Control (2)

Officers (2)