All Information about:

Name	SN Property Holdings LTD
Address	1S 01 The Barley Mow Centre 10 Barley Mow Passage Chiswick W4 4PH
VAT ID	no VAT ID available
Company No.	12625384 Show on Companies House
Accounts	dormant last accounts made up to 31 May 2021
Sector (SIC)	68100 - Buying and selling of own real estate
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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Persons with Significant Control
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Persons with Significant Control (5)

Source: Companies House

Nahal, Sundeep Singh Status: Active Notified: 27/05/2020 Date of Birth: 09/1981 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%

Shaw, Thomas Charles Edward Status: Active Notified: 27/05/2020 Date of Birth: 09/1979 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%

GB Nahal Holdings Ltd Status: Ceased Notified: 27/05/2020 Ceased: 27/05/2020 Companies House Number: 09897688 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%

GB Shaw Capital Ltd Status: Ceased Notified: 27/05/2020 Ceased: 27/05/2020 Companies House Number: 10204376 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%

Shaw, Thomas Charles Edward Status: Ceased Notified: 27/05/2020 Ceased: 27/05/2020 Date of Birth: 09/1979 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Nahal, Sundeep Singh Chiswick, London, England Status: Active Notified: 01/06/2020 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, Thomas Charles Edward Chiswick, United Kingdom Status: Active Notified: 27/05/2020 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

SN Property Holdings LTD

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Persons with Significant Control (5)

Officers (2)