All Information about:

Name	Pansha Properties Limited
Address	Pearl House Commondale Way Euroway Trading Estate Bradford BD4 6SF
VAT ID	no VAT ID available
Company No.	14663031 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	41202 - Construction of residential and non-residential buildings
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Panesar, Balbir Singh Status: Active Notified: 14/02/2023 Date of Birth: 06/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Robinson, Shaun Status: Active Notified: 14/02/2023 Date of Birth: 05/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Panesar, Balbir Singh Euroway Trading Estate, Bradford, United Kingdom Status: Active Notified: 14/02/2023 Date of Birth: 06/1951 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Robinson, Shaun Euroway Trading Estate, Bradford, United Kingdom Status: Active Notified: 14/02/2023 Date of Birth: 05/1964 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Aire Valley House LTD Status: Active Notified: 01/08/2023 Companies House Number: 13745692 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Prospect House Huddersfield LTD Status: Ceased Notified: 01/08/2023 Ceased: 17/05/2024 Companies House Number: 13000549 Nature of Control

Ownership of shares – More than 25% but not more than 50%

All Information about:

Pansha Properties Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)