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Nom	Kapok Investments Limited
Adresse	Damac Tower Nine Elms 67 Bondway Parry Street London SW8 1GQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13605108 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	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

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

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Persons with Significant Control (1)

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Sajwani, Hussain Ali Habib Status: Active Notified: 06/09/2021 Date of Birth: 03/1953 Nature of Control

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Riddoch, Peter Roy Parry Street, London, United Kingdom Status: Active Notified: 09/05/2024 Occupation: Administration Executive Office Role: Director Country of Residence: England Nationality: British

Wadkar, Harish Shankarrao Parry Street, London, United Kingdom Status: Ceased Notified: 06/09/2021 Ceased: 16/11/2023 Date of Birth: 04/1978 Occupation: Vice President-Projects Role: Director Country of Residence: United Arab Emirates Nationality: Indian

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Kapok Investments Limited

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Persons with Significant Control (1)

Officers (3)