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Nom	Brandon House Limited
Adresse	East Wing, Trafalgar Court Les Banques St Peter Port Guernsey GY1 3PP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 juin 2016
Company Register Address	104 College Road Harrow HA1 1BQ
Société Numéro de Registre	10612051 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	68202 - Location et exploitation de biens immobiliers propres ou loués 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

Patel, Vinodrai Harmanbhai Status: Ceased Notified: 09/02/2017 Ceased: 22/02/2023 Date of Birth: 01/1938 Nature of Control

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

Patel, Yogesh Status: Ceased Notified: 09/02/2017 Ceased: 21/02/2024 Date of Birth: 06/1956 Nature of Control

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

Officers (5)

Source: Companies House

Bhattessa, Kishorkant Harrow, England Status: Active Notified: 22/04/2017 Date of Birth: 04/1941 Occupation: Hotelier Role: Director Country of Residence: England Nationality: British

Patel, Jitendrakumar Maganbhai Harrow, England Status: Active Notified: 22/04/2017 Date of Birth: 08/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ramparia, Ghanshyam Harrow, England Status: Active Notified: 21/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shah, Mayank Ramanlal Harrow, England Status: Active Notified: 22/04/2017 Date of Birth: 10/1958 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Patel, Yogesh Neasden, London, United Kingdom Status: Ceased Notified: 09/02/2017 Ceased: 21/02/2024 Date of Birth: 06/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Brandon House Limited

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Persons with Significant Control (2)

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