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Name	Astra House Limited
Address	26-28 Sidney Road London SW9 0TS
VAT ID	no VAT ID available
Company No.	13498849 Show on Companies House
Accounts	micro-entity last accounts made up to 31 July 2022
Sector (SIC)	41100 - Development of building projects 68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis
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

Bhola, Amit Status: Active Notified: 13/04/2022 Date of Birth: 08/1982 Nature of Control

Voting rights 75 to 100 percent as firm

GB Ao Holdings (London) Limited Status: Ceased Notified: 07/07/2021 Ceased: 13/04/2022 Companies House Number: 13207124 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Patel, Jigar Status: Ceased Notified: 07/07/2021 Ceased: 13/04/2022 Date of Birth: 02/1978 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Patel, Amit London, England Status: Active Notified: 08/06/2023 Date of Birth: 02/1980 Occupation: Property Entrepreneur Role: Director Country of Residence: England Nationality: British

Bhola, Amit London, England Status: Ceased Notified: 13/04/2022 Ceased: 08/01/2024 Date of Birth: 08/1982 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Patel, Jigar Dinker London, England Status: Ceased Notified: 07/07/2021 Ceased: 13/04/2022 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British

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Astra House Limited

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Persons with Significant Control (3)

Officers (3)