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Nom	G K Investments UK Limited
Adresse	61 Bridge Street Kington HR5 3DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05039216 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Khera (Holdings) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07286854 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Kaur, Sukhjit Kington, England Status: Active Notified: 01/06/2022 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Singh, Kashmir Alvechurch, Birmingham, England Status: Active Notified: 10/02/2004 Date of Birth: 07/1974 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

Charles Edwards Holdings LTD Status: Active Notified: 14/06/2021 Companies House Number: 13453888 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Kingston Town Development LT D Status: Active Notified: 15/06/2021 Companies House Number: 13456365 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

GB MAK Rooms LTD Status: Active Notified: 10/04/2019 Companies House Number: 06850096 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%

Merrivale Court LTD Status: Active Notified: 06/04/2016 Companies House Number: 07166722 Nature of Control