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Name	Stirling Homes Investments LTD
Address	609 Crown House Business Centre North Circular Road NW10 7PN
VAT ID	no VAT ID available
Company No.	12891381 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21 September 2020
Accounts	DORMANT last accounts made up to 30 September 2021
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Singh, Mohinder Status: Active Notified: 21/09/2020 Date of Birth: 06/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Singh, Pritpal Status: Active Notified: 01/10/2020 Date of Birth: 11/1946 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 (3)

Source: Companies House

Singh, Mohinder London, United Kingdom Status: Active Notified: 21/09/2020 Date of Birth: 06/1952 Occupation: Property Management Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Mohinder London, United Kingdom Status: Active Notified: 21/09/2020 Role: Secretary

Singh, Pritpal Edgware, England Status: Active Notified: 01/10/2020 Date of Birth: 11/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Stirling Homes Investments LTD

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Persons with Significant Control (2)

Officers (3)