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Name	Shum DEV Properties LTD
Address	C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham B15 1TH
VAT ID	no VAT ID available
Company No.	10878115 Show on Companies House
Company Register Status	active
Incorporation Date	21 July 2017
Accounts	UNAUDITED ABRIDGED next accounts due by 31 January 2025 last accounts made up to 30 April 2023
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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Persons with Significant Control (2)

Source: Companies House

Dev, Shumontha Status: Active Notified: 21/07/2017 Date of Birth: 11/1967 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%

Dev, Tripti Rani Status: Active Notified: 21/07/2017 Date of Birth: 03/1975 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 (2)

Source: Companies House

Dev, Shumontha Birmingham, United Kingdom Status: Active Notified: 21/07/2017 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dev, Tripti Rani Birmingham, United Kingdom Status: Active Notified: 21/07/2017 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Shum DEV Properties LTD

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Persons with Significant Control (2)

Officers (2)