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Nom	U B Estates LTD
Adresse	7 Bulstrode Road Hounslow TW3 3AW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	187 Lampton Road Hounslow TW3 4EZ
Société Numéro de Registre	07170039 Show on Companies House
Accounts	micro-entity last accounts made up to 27 février 2022
Activité (Code NAF)	68201 - 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 (1)

Source: Companies House

Ubhi, Balbinder Singh Status: Active Notified: 06/04/2016 Date of Birth: 10/1956 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Ubhi, Balbinder Singh Hounslow, United Kingdom Status: Active Notified: 01/03/2010 Date of Birth: 10/1956 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Ubhi, Balbinder Singh Hounslow, United Kingdom Status: Active Notified: 01/03/2010 Role: Secretary

Ubhi, Manjit Singh Osterley, Middx Status: Active Notified: 01/03/2010 Date of Birth: 02/1955 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

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U B Estates LTD

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Persons with Significant Control (1)

Officers (3)