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Name	Remedia Properties LTD
Address	52 South Road Southall UB1 1RQ
VAT ID	no VAT ID available
Company No.	13475321 Show on Companies House
Company Register Status	Active - Proposal to Strike off
Incorporation Date	24 June 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68100 - Buying and selling of own real estate 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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Officers (4)

Source: Companies House

Chana, Amar Singh Southall, Middlesex, United Kingdom Status: Active Notified: 24/06/2021 Date of Birth: 02/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chana, Simerdeep Singh Southall, Middlesex, United Kingdom Status: Active Notified: 24/06/2021 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chana, Surjit Southall, Middlesex, United Kingdom Status: Active Notified: 24/06/2021 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Singh Chana, Kulvinder Southall, Middlesex, United Kingdom Status: Active Notified: 24/06/2021 Date of Birth: 03/1957 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Remedia Properties LTD

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Officers (4)