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Nom	Sterling Estates Management LTD
Adresse	1st Floor Stanmore House 15-19 Church Road Stanmore HA7 4AR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Sterling Estates Management Limited
Société Numéro de Registre	05424444 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 28 février 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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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Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Ahmed, Shalim Status: Active Notified: 28/12/2016 Date of Birth: 05/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Ahmed, Shalim 23-33 Church Road, Stanmore, Middlesex, England Status: Active Notified: 14/04/2005 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB Sem Property Management Limited 1st Floor, 23-33 Church Road, Stanmore, England, HA7 4AR Status: Active Notified: 12/04/2011 Role: Corporate-Secretary Companies House Number: 06128807

Sterling Investments Limited, 23-33 Church Road, Stanmore, Middlesex, England Status: Active Notified: 12/04/2011 Role: Secretary Nationality: British

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Sterling Estates Management LTD

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Persons with Significant Control (1)

Officers (3)