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Nom	Kirkgateresidence Limited
Adresse	Merchant House 19 Peckover Street Bradford West Yorkshire BD1 5BD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Address	Dawsons House Pudsey LS28 6PY
Société Numéro de Registre	07849527 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (1)

Source: Companies House

Sekhon, Iqbal Singh Status: Active Notified: 16/11/2016 Date of Birth: 12/1973 Nature of Control

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

Officers (6)

Source: Companies House

Khan, Samir Sayeed Hipperholme, Halifax, England Status: Active Notified: 28/04/2013 Date of Birth: 01/1974 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

Panesar, Balbir Singh Bradford, West Yorkshire, England Status: Active Notified: 20/02/2013 Date of Birth: 06/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parekh, Tehmina Bradford, West Yorkshire, United Kingdom Status: Active Notified: 17/04/2015 Date of Birth: 09/1979 Occupation: General Practitoner Role: Director Country of Residence: England Nationality: British

Sekhon, Iqbal Singh Bradford, West Yorkshire, England Status: Active Notified: 13/02/2013 Date of Birth: 12/1973 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Sekhon, Iqbal Singh Bradford, United Kingdom Status: Active Notified: 16/11/2011 Role: Secretary

Parekh, Tehmina, Dr Bradford, United Kingdom Status: Ceased Notified: 17/04/2015 Ceased: 30/11/2023 Occupation: General Practitoner Role: Director Country of Residence: England Nationality: British

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