All Information about:

Name	Shanti Bhavan Limited
Address	5 Viaduct Way Bassaleg Newport NP10 8FN
VAT ID	no VAT ID available
Company No.	10724109 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13 April 2017
Accounts	DORMANT last accounts made up to 31 May 2021
Sector (SIC)	55900 - Other accommodation 68209 - Rental and operating of own or leased real estate 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Patel, Dhiren Ishwarbhai Status: Active Notified: 13/04/2017 Date of Birth: 05/1962 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%

Patel, Veena Status: Active Notified: 13/04/2017 Date of Birth: 04/1968 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

Patel, Dhiren Ishwarbhai Cardiff, United Kingdom Status: Active Notified: 13/04/2017 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Veena Cardiff, United Kingdom Status: Active Notified: 13/04/2017 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Veena Cardiff, United Kingdom Status: Active Notified: 13/04/2017 Role: Secretary

All Information about:

Shanti Bhavan Limited

Quick access

Persons with Significant Control (2)

Officers (3)