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Name	Mandara Homes Limited
Address	C/O Pierrepont Ltd The Carlile Institute Business Centre Huddersfield Road , Meltham Holmfirth HD9 4AE
VAT ID	no VAT ID available
Company No.	12479490 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 2022
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Khazi, Jasim Rehman Status: Active Notified: 28/09/2022 Date of Birth: 12/1986 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%

Chikkasamy, Thejaswi Status: Ceased Notified: 05/10/2022 Ceased: 20/12/2022 Date of Birth: 08/1981 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%

Chikkaswamy, Thejaswi Devirahally Status: Ceased Notified: 24/02/2020 Ceased: 28/09/2022 Date of Birth: 08/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gamsani, Lavanya Huddersfield Road , Meltham, Holmfirth, United Kingdom Status: Active Notified: 28/09/2022 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Khazi, Jasim Rehman Huddersfield Road , Meltham, Holmfirth, United Kingdom Status: Active Notified: 24/02/2020 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Savanur, Farheen Kousar, Dr. Huddersfield Road , Meltham, Holmfirth, United Kingdom Status: Active Notified: 07/02/2024 Occupation: Doctor Role: Director Country of Residence: England Nationality: Indian

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Mandara Homes Limited

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Persons with Significant Control (3)

Officers (3)