All Information about:

Name	H2 Properties LTD
Address	5 Jardine House Harrovian Business Village Bessborough Road Harrow-On-The-Hill HA1 3EX
VAT ID	no VAT ID available
Company No.	08892666 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13 February 2014
Accounts	DORMANT last accounts made up to 28 February 2020
Sector (SIC)	99999 - Dormant Company
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Dhorajiwala, Hitesh Mansukhlal Status: Active Notified: 06/04/2016 Date of Birth: 10/1960 Nature of Control

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

Vakeria, Hitesh Status: Active Notified: 06/04/2016 Date of Birth: 07/1958 Nature of Control

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

Officers (1)

Source: Companies House

Vekaria, Hitesh Edgware, United Kingdom Status: Active Notified: 13/02/2014 Date of Birth: 07/1958 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

All Information about:

H2 Properties LTD

Quick access

Persons with Significant Control (2)

Officers (1)