Toutes les informations sur:

Nom	Akshaya Destinus SPV II LLP
Adresse	Censeo House 6 St. Peters Street St. Albans AL1 3LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC446328 Show on Companies House
Accounts	NO ACCOUNTS FILED
Statut de Société	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

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

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (16)

Source: Companies House

Ahmed, Sami Macki Ruwi, Oman Status: Active Notified: 25/04/2023 Role: Llp-Designated-Member Country of Residence: Oman

Akshaya Destinus Spv Ii Lead Llp 6 St. Peters Street, St. Albans, England, AL1 3LF Status: Active Notified: 16/03/2023 Role: Corporate-Llp-Designated-Member Companies House Number: OC446444

Al-Amad, Seif Al Din Mazen Muscat, Oman Status: Active Notified: 13/10/2023 Role: Llp-Designated-Member Country of Residence: Oman

Al-Bahrani, Mohsin Hani Plot 264, Block 334, Wadi Al Lawami, Muscat, Oman Status: Active Notified: 13/10/2023 Role: Llp-Designated-Member Country of Residence: Oman

Bhagwandas, Manish Dubai, United Arab Emirates Status: Active Notified: 25/04/2023 Role: Llp-Designated-Member Country of Residence: United Arab Emirates

Chimandas, Karan 70 Queens Road Central, Hong Kong, Hong Kong Status: Active Notified: 13/10/2023 Role: Llp-Designated-Member Country of Residence: Hong Kong

Fegosa Sport, S.a. De C.v. 45040, Zapopan, Mexico, Status: Active Notified: 25/04/2023 Role: Corporate-Llp-Designated-Member Companies House Number: 00000056

Gogri, Esha Ketan Muscat, Oman Status: Active Notified: 16/03/2023 Date of Birth: 01/1997 Role: Llp-Designated-Member Country of Residence: Oman

Jain, Pooja Samarth Hong Kong, Hong Kong Status: Active Notified: 25/04/2023 Role: Llp-Designated-Member Country of Residence: Hong Kong

GB Mainnet Investments Limited Vg1110, Road Town, Tortola, Virgin Islands, British, Status: Active Notified: 25/04/2023 Role: Corporate-Llp-Designated-Member Companies House Number: 02083734

GB Milakata Ltd Commerce Way, Edenbridge, England, TN8 6ED Status: Active Notified: 25/04/2023 Role: Corporate-Llp-Designated-Member Companies House Number: 10918307

Nalwala, Murtuza Yusuf Muscat, Oman Status: Active Notified: 25/04/2023 Role: Llp-Designated-Member Country of Residence: Oman

Parksfield Investments Ltd 00000, Tortola, Virgin Islands, British, Status: Active Notified: 25/04/2023 Role: Corporate-Llp-Designated-Member Companies House Number: 00480034

Shreeji Holding Limited Suite 204, Ky1-1102, Grand Cayman, Cayman Islands, Status: Active Notified: 25/04/2023 Role: Corporate-Llp-Designated-Member Companies House Number: CR-373635

Vauban Poliorcetics Llp, Censeo House, 6 St. Peters Street, St Albans, United Kingdom, AL1 3LF Status: Active Notified: 16/03/2023 Role: Llp-Designated-Member

Vauban Poliorcetics Llp Censeo House, 6 St. Peters Street, St Albans, United Kingdom, AL1 3LF Status: Ceased Notified: 16/03/2023 Ceased: 07/09/2023 Role: Corporate-Llp-Designated-Member Companies House Number: OC428686

Companies Controlled by This Company (9)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

Toutes les informations sur:

Akshaya Destinus SPV II LLP

Quick access

Officers (16)

Companies Controlled by This Company (9)