All Information about:

Name	Shergill Properties Midlands LTD
Address	The Angel Inn 400 Bilston Road Wolverhampton WV2 2PD
VAT ID	no VAT ID available
Company No.	14700292 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	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
Officers
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Persons with Significant Control (2)

Source: Companies House

Shergill, Bahader Singh Status: Active Notified: 02/03/2023 Date of Birth: 05/1966 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%

Shergill, Surinderjit Status: Active Notified: 02/03/2023 Date of Birth: 11/1968 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

Shergill, Bahader Singh Wolverhampton, West Midlands, United Kingdom Status: Active Notified: 02/03/2023 Role: Secretary

Shergill, Bahader Singh Wolverhampton, West Midlands, United Kingdom Status: Active Notified: 02/03/2023 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shergill, Surinderjit Wolverhampton, West Midlands, United Kingdom Status: Active Notified: 02/03/2023 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Shergill Properties Midlands LTD

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Persons with Significant Control (2)

Officers (3)