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Name	Square Mile Homes LTD
Address	337 Forest Road London E17 5JR
VAT ID	no VAT ID available
Company No.	07745632 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	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 (2)

Source: Companies House

Khiljee, Noshaab Status: Active Notified: 01/07/2016 Date of Birth: 06/1978 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Khiljee, Noshaab Status: Ceased Notified: 01/07/2017 Ceased: 01/07/2017 Date of Birth: 06/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Khiljee, Noshaab London, United Kingdom Status: Active Notified: 04/10/2012 Date of Birth: 06/1978 Occupation: Real Estates Role: Director Country of Residence: United Kingdom Nationality: British

Khiljee, Noshaab London, United Kingdom Status: Active Notified: 04/10/2012 Role: Secretary

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Square Mile Homes LTD

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Persons with Significant Control (2)

Officers (2)