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Name	Sumal Property LTD
Address	C & S House 151 Blackhorse Lane London E17 5QU
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.	19 November 2022
Company Register Name	Sumal Property Limited
Company Register Address	Unit 2 32-34 Station Close Potters Bar EN6 1TL
Company No.	03488833 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2022
Sector (SIC)	68310 - Real estate agencies
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Singh, Gian Status: Active Notified: 29/12/2016 Date of Birth: 01/1950 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Sumal, Ajmer Singh Potters Bar, England Status: Active Notified: 06/01/1998 Date of Birth: 05/1971 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

Sumal, Daljinder Singh Potters Bar, England Status: Active Notified: 06/01/1998 Date of Birth: 06/1971 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

Sumal, Ravinder Potters Bar, England Status: Active Notified: 20/12/2000 Date of Birth: 05/1970 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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Sumal Property LTD

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Persons with Significant Control (1)

Officers (3)