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Nom	Golden Habitat Properties LTD
Adresse	C/O Frost Group Limited Court House The Old Police Station South Street Ashby De La Zouch LE65 1BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11178759 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
Statut de Société	dissolved
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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Officers (4)

Source: Companies House

Bansal, Vikrant Chelmsford, United Kingdom Status: Active Notified: 31/01/2018 Date of Birth: 06/1978 Occupation: Ba Role: Director Country of Residence: England Nationality: British

Bhatia, Naveen South Street, Ashby De La Zouch, Leicestershire Status: Active Notified: 31/01/2018 Date of Birth: 06/1980 Occupation: Tax Advisor Role: Director Country of Residence: England Nationality: British

Chattopadhyay, Monalisa Little Heath, Romford, United Kingdom Status: Active Notified: 31/01/2018 Date of Birth: 12/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: Indian

Paliwal, Lokesh Carshalton, England Status: Active Notified: 31/01/2018 Date of Birth: 03/1975 Occupation: Architect Role: Director Country of Residence: England Nationality: British

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Golden Habitat Properties LTD

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Officers (4)