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Nom	Krupa Holdings Limited
Adresse	Uplands Kemnal Road Chislehurst BR7 6LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12032352 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Karia Patel Limited
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Kirtanharisiya Ltd Status: Active Notified: 03/09/2023 Companies House Number: 14221611 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%

Patel, Paresh Bhikhubhai Status: Ceased Notified: 04/06/2019 Ceased: 03/09/2023 Date of Birth: 02/1977 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

Karia, Binoy Chislehurst, Kent, United Kingdom Status: Active Notified: 04/06/2019 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Karia, Niloy Chislehurst, Kent, United Kingdom Status: Active Notified: 04/06/2019 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Paresh Bhikhubhai Chislehurst, Kent, United Kingdom Status: Active Notified: 04/06/2019 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (3)

3 Olden Lane Limited Status: Active Notified: 05/06/2019 Companies House Number: 12033741 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Krupa (Wakeling ST) Limited Status: Active Notified: 17/03/2021 Companies House Number: 13273556 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Olden Lane Management Company Limited Status: Active Notified: 24/01/2022 Companies House Number: 13868823 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Krupa Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)