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Nom	Sanford Estates Limited
Adresse	Unit 4 Sidestrand Pendeford Busine Wolverhampton WV9 5HD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19 novembre 2017
Company Register Address	962-964 Scott Arms Shopping Centre Walsall Road Birmingham B42 1TQ
Société Numéro de Registre	10980099 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Bains, Kalbinder Singh Status: Active Notified: 01/10/2019 Date of Birth: 05/1966 Nature of Control

Significant influence or control

Bains, Ravinder Singh Status: Active Notified: 01/10/2019 Date of Birth: 01/1970 Nature of Control

Significant influence or control

Singh, Mukhtiar Status: Ceased Notified: 25/09/2017 Ceased: 01/10/2019 Date of Birth: 10/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bains, Kalbinder Singh Great Barr, Birmingham, England Status: Active Notified: 01/10/2019 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bains, Ravinder Singh Great Barr, Birmingham, England Status: Active Notified: 01/10/2019 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Sanford Estates Limited

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Persons with Significant Control (3)

Officers (2)