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Nom	Underwater Properties Limited
Adresse	4th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02246999 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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Gudka, Kalavanti 161-163 Preston Road, Brighton Status: Active Notified: 09/07/1991 Date of Birth: 06/1952 Role: Secretary Country of Residence: England Nationality: British

Gudka, Mahendra Mulchand 161-163 Preston Road, Brighton Status: Active Notified: 09/07/1991 Date of Birth: 10/1952 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Shah, Khilan Dhirajlal 161-163 Preston Road, Brighton, England Status: Active Notified: 27/11/2014 Date of Birth: 03/1981 Occupation: Businessman Role: Director Country of Residence: Kenya Nationality: British

Shah, Priya Dhirajlal 161-163 Preston Road, Brighton, England Status: Active Notified: 27/11/2014 Date of Birth: 03/1983 Occupation: Sales Executive Role: Director Country of Residence: England Nationality: British

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Underwater Properties Limited

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Persons with Significant Control (1)

Officers (4)