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Nom	Battersea Estates + Trading Limited
Adresse	148 Celeborn Street South Woodham Ferrers Chelmsford CM3 7AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04303328 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	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
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Chalangary, Hamid Reza Status: Active Notified: 01/03/2021 Date of Birth: 06/1956 Nature of Control

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

Chalangary, Linda Status: Active Notified: 28/06/2023 Date of Birth: 11/1953 Nature of Control

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

Khan, Anna Maria Status: Active Notified: 28/06/2023 Date of Birth: 01/1960 Nature of Control

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

Khan, Dino Mubarez Status: Active Notified: 01/03/2021 Date of Birth: 03/1957 Nature of Control

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

GB Abbeyfield Services Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Companies House Number: 06289750 Nature of Control

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

GB Elms Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Companies House Number: 05231553 Nature of Control

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

St Clair, John Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2016 Date of Birth: 09/1946 Nature of Control

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

Officers (4)

Source: Companies House

Chalangary, Hamid Reza South Woodham Ferrers, Chelmsford, England Status: Active Notified: 12/10/2009 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chalangary, Linda South Woodham Ferrers, Chelmsford, England Status: Active Notified: 02/02/2018 Date of Birth: 11/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Khan, Anna Maria South Woodham Ferrers, Chelmsford, England Status: Active Notified: 02/02/2018 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Khan, Dino Mubarez South Woodham Ferrers, Chelmsford, England Status: Active Notified: 12/10/2009 Date of Birth: 03/1957 Occupation: Chartered Certified Accountant Role: Director Country of Residence: England Nationality: British