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Nom	Country Meadow Investments Limited
Adresse	Three Counites House 18A Victoria Street Dunstable LU6 3BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07654569 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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

Sidar, Pardeep Status: Active Notified: 06/04/2016 Date of Birth: 11/1980 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%

Sidar, Sanjay Status: Active Notified: 01/07/2016 Date of Birth: 06/1981 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Sidar, Anil Luton, Bedfordshire, England Status: Active Notified: 01/06/2011 Date of Birth: 10/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sidar, Anjali Luton, Bedfordshire, England Status: Active Notified: 01/06/2011 Date of Birth: 10/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sidar, Sanjay Luton, Bedfordshire, England Status: Active Notified: 01/06/2011 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Country Meadow Developments LTD Status: Active Companies House Number: 06986643

GB Country Meadow Properties Limited Status: Active Companies House Number: 07655203

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Country Meadow Investments Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)