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Name	Bansal Properties (Coventry) Limited
Address	36 Asthill Grove Coventry CV3 6HP
VAT ID	no VAT ID available
Company No.	12300592 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6 November 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 November 2021
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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 (1)

Source: Companies House

Bansal, Kant Kumar Status: Active Notified: 06/11/2019 Date of Birth: 09/1950 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 (3)

Source: Companies House

Bansal, Kant Kumar Coventry, West Midlands, United Kingdom Status: Active Notified: 06/11/2019 Role: Secretary

Bansal, Kant Kumar Coventry, West Midlands, United Kingdom Status: Active Notified: 06/11/2019 Date of Birth: 09/1950 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Bansal, Meena Coventry, West Midlands, United Kingdom Status: Active Notified: 06/11/2019 Date of Birth: 04/1953 Occupation: House Wife Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Bansal Properties (Coventry) Limited

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Persons with Significant Control (1)

Officers (3)