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Name	Dominvs Property Developments Limited
Address	14A Shouldham Street London W1H 5FJ
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.	1 November 2019
Company Register Name	Dominus Property Developments Limited
Company Register Address	1 London Street Reading RG1 4QW
Company No.	02251145 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	Dominvs Property Developments Limited \| Dominus Property Developments LTD MAL Enterprises Limited Dominus Property Developments 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

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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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Officers (5)

Source: Companies House

Ahluwalia, Husnel Singh London, England Status: Active Notified: 27/04/2018 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ahluwalia, Sukhpal Singh Reading, Berkshire Status: Active Notified: 29/06/2012 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mangrola, Arpana Jaymalsinh London, England Status: Active Notified: 21/07/2016 Date of Birth: 07/1964 Occupation: Director Administration Role: Director Country of Residence: England Nationality: British

Saywack, Lee Andrew London, England Status: Active Notified: 26/06/2020 Date of Birth: 11/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Speafi Secretarial Limited, Reading, Berkshire, England Status: Active Notified: 29/06/2012 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

Dominvs Property Developments 2 Limited Status: Active Notified: 26/10/2018 Companies House Number: 11645602 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Dominvs Property Developments Limited

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Officers (5)

Companies Controlled by This Company (1)