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Nom	Tejani Properties (UK) Limited
Adresse	Unit 3 Nursery Court Kibworth Business Park Kibworth LE8 0EX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07282855 Show on Companies House
Statut de Société	actif
Fondé	14 juin 2010
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (1)

Source: Companies House

GB Tejani ( Property Investment Holdings ) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02188696 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Dharamshi, Shirazali Sharif Kibworth Business Park, Kibworth, Leicestershire, United Kingdom Status: Active Notified: 14/06/2010 Date of Birth: 02/1949 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Tejani, Amirali Sharif Kibworth Business Park, Kibworth, Leicestershire, United Kingdom Status: Active Notified: 14/06/2010 Date of Birth: 01/1954 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Tejani, Karim Sharif Kibworth Business Park, Kibworth, Leicestershire, United Kingdom Status: Active Notified: 14/06/2010 Date of Birth: 08/1959 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Tejani, Nazirali Sharif Dharamshi Kibworth Business Park, Kibworth, Leicestershire, United Kingdom Status: Active Notified: 14/06/2010 Date of Birth: 04/1952 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Tejani, Salim Sharif Dharamshi Kibworth Business Park, Kibworth, Leicestershire, United Kingdom Status: Active Notified: 14/06/2010 Date of Birth: 09/1950 Occupation: None Role: Director Country of Residence: England Nationality: British

Waring, Ian David Kibworth Business Park, Kibworth, Leicestershire, United Kingdom Status: Active Notified: 17/05/2011 Role: Secretary

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Tejani Properties (UK) Limited

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Persons with Significant Control (1)

Officers (6)