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Nom	London Residential Estates LTD
Adresse	53 Lee Grove Chigwell IG7 6AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11616780 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 octobre 2021
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels 68100 - Activités des marchands de biens immobiliers 68209 - 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Kapasiawala, Kalpesh Status: Active Notified: 11/10/2018 Date of Birth: 11/1967 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

Kapasiawala, Manisha Status: Active Notified: 01/09/2019 Date of Birth: 02/1972 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Kapasiawala, Kalpesh Chigwell, United Kingdom Status: Active Notified: 11/10/2018 Date of Birth: 11/1967 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Kapasiawala, Manisha Chigwell, United Kingdom Status: Active Notified: 11/10/2018 Date of Birth: 02/1972 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

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London Residential Estates LTD

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Persons with Significant Control (2)

Officers (2)