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Nom	Kamal Ventures Limited
Adresse	Apartment 17 St. James House 11-19 Priestgate Peterborough PE1 1WJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13842796 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2023
Activité (Code NAF)	74209 - Activités photographiques 82990 - Autres activités de soutien aux entreprises n.c.a. 86900 - Autres activités pour la santé humaine
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Kamal, Foujeya Status: Active Notified: 11/01/2022 Date of Birth: 03/1965 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%

Kamal, Kawsar Status: Active Notified: 11/01/2022 Date of Birth: 07/1989 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

Kamal, Rumi Status: Active Notified: 11/01/2022 Date of Birth: 06/1991 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 (2)

Source: Companies House

Kamal, Foujeya 11-19 Priestgate, Peterborough, England Status: Active Notified: 11/01/2022 Role: Secretary

Kamal, Kawsar 11-19 Priestgate, Peterborough, England Status: Active Notified: 11/01/2022 Date of Birth: 07/1989 Occupation: Chemist Role: Director Country of Residence: England Nationality: British

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Kamal Ventures Limited

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Persons with Significant Control (3)

Officers (2)