All Information about:

Name	Amara Property Investments L TD
Address	Bushey
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	30 April 2017
Company Register Name	Amara Property Investments LTD
Company Register Address	3rd Floor Great Titchfield House London W1W 8BD
Company No.	07491239 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	41202 - Construction of residential and non-residential buildings
Company Register Status	active
Previous Names	Amara Healthcare and Property Investments Limited Amara Healthcare Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Buddhdev, Pranai Status: Active Notified: 06/04/2016 Date of Birth: 05/1984 Nature of Control

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

Buddhdev, Rutu Pranai Status: Active Notified: 06/04/2016 Date of Birth: 12/1984 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Buddhdev, Pranai 14-18 Great Titchfield Street, London, United Kingdom Status: Active Notified: 13/01/2011 Date of Birth: 05/1984 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Buddhdev, Rutu Pranai London, United Kingdom Status: Active Notified: 13/01/2011 Date of Birth: 12/1984 Occupation: Business Women Role: Director Country of Residence: United Kingdom Nationality: British

Buddhdev, Rutu Pranai London, United Kingdom Status: Active Notified: 13/01/2011 Role: Secretary

Companies Controlled by This Company (1)

GB Amara House LTD Status: Active Notified: 30/06/2022 Companies House Number: 14206298 Nature of Control

Ownership of shares - 75% or more