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Nom	Smart WAY Real Estate LTD
Adresse	Unit 1 Redlion Court 173 Greenford Road Greenford UB6 9BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13465816 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	68100 - Activités des marchands 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Galaxy Real Estate Ltd Status: Active Notified: 18/06/2021 Companies House Number: 10019002 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Rajwanshi, Sukheet Status: Active Notified: 29/02/2024 Date of Birth: 01/2001 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Rajwansi, Sukheet Singh 173 Greenford Road, Greenford, Middlesex, United Kingdom Status: Active Notified: 18/06/2021 Date of Birth: 01/2001 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Grover, Paramjit Singh 173 Greenford Road, Greenford, United Kingdom Status: Ceased Notified: 18/06/2021 Ceased: 30/03/2023 Date of Birth: 07/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Smart WAY Real Estate LTD

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Persons with Significant Control (2)

Officers (2)