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Nom	Urmitej LTD
Adresse	21 Dorset Square London NW1 6QE
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.	13 mai 2016
Company Register Name	Urmitej LTD.
Société Numéro de Registre	09710466 Show on Companies House
Accounts	small 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
Noms Précédents	Kuoni Travel Property DS LTD.
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 (2)

Source: Companies House

Gowani, Tejraj Ghamandiram Status: Active Notified: 18/05/2016 Date of Birth: 01/1951 Nature of Control

Right to appoint and remove directors

Significant influence or control

GB The Bansiwala Mills Private Ltd Status: Active Notified: 18/05/2016 Companies House Number: U15311mh1940ptc003072 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Gowani, Hitesh Tejraj London, England Status: Active Notified: 18/05/2016 Date of Birth: 03/1977 Occupation: Business (real Estate Developer) Role: Director Country of Residence: India Nationality: Indian

Gowani, Tejraj Ghamandiram London, England Status: Active Notified: 18/05/2016 Date of Birth: 01/1951 Occupation: Business (real Estate Developer) Role: Director Country of Residence: India Nationality: Indian

Gowani, Vinod Tejraj London, England Status: Active Notified: 18/05/2016 Date of Birth: 01/1975 Occupation: Business (real Estate Developer) Role: Director Country of Residence: India Nationality: Indian

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Urmitej LTD

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Persons with Significant Control (2)

Officers (3)