Toutes les informations sur:

Nom	KEY2Investing Limited
Adresse	33 Cavendish Square Office 408 London W1G 0PW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11116722 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires 68100 - Activités des marchands de biens immobiliers
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

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Kumar, Mary Status: Active Notified: 01/11/2023 Date of Birth: 05/1967 Nature of Control

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

Kumar, Rajinder Status: Active Notified: 18/12/2017 Date of Birth: 12/1965 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%

Kumar, Mary Fiona Status: Ceased Notified: 18/12/2017 Ceased: 25/11/2019 Date of Birth: 05/1967 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 (3)

Source: Companies House

Kumar, Mary Fiona Office 408, London, England Status: Active Notified: 01/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kumar, Rajinder Chalfont St Giles, United Kingdom Status: Active Notified: 18/12/2017 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kumar, Rajinder Chalfont St Giles, United Kingdom Status: Active Notified: 18/12/2017 Role: Secretary

Companies Controlled by This Company (1)

Vestrow Limited Status: Active Notified: 15/11/2019 Companies House Number: 11947225 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%

Toutes les informations sur:

KEY2Investing Limited

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)