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Jméno	Kmdspstation Road LTD
Adresa	C/O Kishens Limited 13 Montpelier Avenue Bexley DA5 3AP
VAT ID (DIČ)	no VAT ID available
Company No.	11786308 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Kmdsp Property Development Ltd Status: Active Notified: 24/01/2019 Companies House Number: 10325580 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Right to appoint and remove directors

Officers (2)

Source: Companies House

Patel, Ashis Dartford, United Kingdom Status: Active Notified: 24/01/2019 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Paresh Kumar Dartford, United Kingdom Status: Active Notified: 24/01/2019 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Kmdspstation Road LTD

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Persons with Significant Control (1)

Officers (2)