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Nom	Kobe London Limited
Adresse	310 Harrow Road Wembley HA9 6LL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14511793 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Patel, Jitesh Vinodbhai Status: Active Notified: 29/11/2022 Date of Birth: 01/1962 Nature of Control

Significant influence or control

Patel, Kashmira Jitesh Status: Active Notified: 29/11/2022 Date of Birth: 01/1964 Nature of Control

Significant influence or control

Patel, Nikhil Jitesh Status: Active Notified: 29/11/2022 Date of Birth: 12/1996 Nature of Control

Significant influence or control

Patel, Yasmin Jitesh Status: Active Notified: 29/11/2022 Date of Birth: 08/1992 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Patel, Jitesh Vinodbhai Wembley, Middlesex, United Kingdom Status: Active Notified: 29/11/2022 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Kashmira Jitesh Wembley, Middlesex, United Kingdom Status: Active Notified: 29/11/2022 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Nikhil Jitesh Wembley, Middlesex, United Kingdom Status: Active Notified: 29/11/2022 Date of Birth: 12/1996 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Yasmin Jitesh Wembley, Middlesex, United Kingdom Status: Active Notified: 29/11/2022 Date of Birth: 08/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Heymaa Watford LTD Status: Active Notified: 14/03/2023 Companies House Number: 02911868 Nature of Control

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

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Kobe London Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)