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Nom	Nanda Real Estate (London) LTD
Adresse	217 East India Dock Road London E14 0ED
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13398651 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Nanda, Laveen Gopal Status: Active Notified: 14/05/2021 Date of Birth: 03/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Nanda, Shiv Kumar Status: Active Notified: 14/05/2021 Date of Birth: 11/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Nanda, Laveen Gopal London, England Status: Active Notified: 14/05/2021 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nanda, Sarwesh Kumar London, England Status: Active Notified: 14/05/2021 Date of Birth: 07/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nanda, Shiv Kumar London, England Status: Active Notified: 14/05/2021 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB 3N Acquisitions LTD Status: Active Notified: 14/05/2021 Companies House Number: 10748022 Nature of Control

Ownership of shares - 75% or more

GB 3N Investments LTD Status: Active Notified: 14/05/2021 Companies House Number: 09997645 Nature of Control

Ownership of shares - 75% or more

Delta Acquisitions LTD Status: Active Notified: 14/05/2021 Companies House Number: 09500778 Nature of Control

Ownership of shares - 75% or more

GB Savran Investments LTD Status: Active Notified: 14/05/2021 Companies House Number: 09500786 Nature of Control

Ownership of shares - 75% or more

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Nanda Real Estate (London) LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)