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Nom	House Management Limited
Adresse	25 Sanvey Gate Leicester LE1 4EP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03886772 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a. 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Amlani, Sanjay Status: Active Notified: 01/07/2016 Date of Birth: 05/1962 Nature of Control

Right to appoint and remove directors

Officers (5)

Source: Companies House

Amlani, Alexander Sanjay Leicester, Leicestershire, England Status: Active Notified: 02/01/2020 Date of Birth: 09/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Amlani, Sanjay Leicester, Leics, United Kingdom Status: Active Notified: 02/12/1999 Date of Birth: 05/1962 Occupation: Garment Manufacturer Role: Director Country of Residence: United Kingdom Nationality: British

Amlani, Sophia Susannah Leicester, Leicestershire, England Status: Active Notified: 02/01/2020 Date of Birth: 09/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Amlani, Susan Mary Leicester, Leics Status: Active Notified: 11/05/2007 Date of Birth: 05/1963 Role: Secretary Country of Residence: England Nationality: British

Amlani, Susan Mary Leicester, Leicestershire, England Status: Active Notified: 01/03/2021 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Cherry Fashion (Leicester) Limited Status: Active Notified: 01/07/2016 Companies House Number: 03557910 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB House Management Properties Limited Status: Active Notified: 22/05/2023 Companies House Number: 14885589 Nature of Control