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Nom	Kelvinton Properties LTD
Adresse	Amba House 3rd Floor 15 College Road Harrow HA1 1BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04459987 Show on Companies House
Statut de Société	Dissolved
Fondé	12 juin 2002
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
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 (1)

Source: Companies House

Desai, Rakesh Status: Active Notified: 13/06/2016 Date of Birth: 02/1956 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Desai, Rakesh Harrow, Middlesex Status: Active Notified: 24/06/2002 Date of Birth: 02/1956 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: English

Patel, Kiran Maxwell Road, Northwood, Middlesex, United Kingdom Status: Active Notified: 24/06/2002 Date of Birth: 12/1957 Occupation: Secretary Role: Secretary Nationality: British

Companies Controlled by This Company (1)

Barclay Building Contractors LTD Status: Ceased Notified: 20/02/2020 Ceased: 03/03/2022 Companies House Number: 04346704 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Kelvinton Properties LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)