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Nom	Amin Property Investments Limited
Adresse	Sussex Innovation Centre Science Park Square Brighton BN1 9SB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10208219 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	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
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Sachdev, Avinash Kamlesh Status: Active Notified: 05/05/2019 Date of Birth: 06/1988 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Sachdev, Mishal Kamlesh Status: Active Notified: 18/05/2021 Date of Birth: 08/1984 Nature of Control

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

GB Superco Limited Status: Active Notified: 05/05/2019 Companies House Number: 11646446 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Amin, Suril Sudhir Status: Ceased Notified: 10/06/2017 Ceased: 05/05/2019 Date of Birth: 03/1987 Nature of Control

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

Sachdev, Kamlesh Kumar Status: Ceased Notified: 05/05/2019 Ceased: 18/05/2021 Date of Birth: 03/1956 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%

Sachdev, Naina Kamlesh Status: Ceased Notified: 05/05/2019 Ceased: 18/05/2021 Date of Birth: 07/1958 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 (1)

Source: Companies House

Sachdev, Avinash Kamlesh Brighton, East Sussex, England Status: Active Notified: 01/11/2021 Date of Birth: 06/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British