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Nom	Ansham UK Limited
Adresse	Kemp House 152-160 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05957886 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2021
Activité (Code NAF)	41100 - Promotion immobilière 96090 - Autres services personnels n.c.a.
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Patel, Shyam Status: Active Notified: 06/04/2016 Date of Birth: 08/1983 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Patel, Hanel Kirit London, England Status: Active Notified: 04/10/2015 Role: Secretary

Patel, Shyam London, England Status: Active Notified: 05/10/2006 Date of Birth: 08/1983 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Ansham (Sandgate) Limited Status: Active Notified: 30/10/2020 Companies House Number: 12985855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ansham UK Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)