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Jméno	K T Investments Limited
Adresa	Biscovey Service Station St. Austell Road St. Blazey Gate, Par Cornwall PL24 2EE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	04799053 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. červen 2022
Sector (SIC)	47300 Retail sale of automotive fuel in specialised stores
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Kirupananthan, Manickavasagar Status: Active Notified: 06/04/2017 Date of Birth: 09/1952 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%

Right to appoint and remove directors

Thavarajah, Iyampillai Status: Active Notified: 06/04/2017 Date of Birth: 04/1968 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Kirupananthan, Manickavasagar Par, Cornwall, United Kingdom Status: Active Notified: 13/06/2003 Date of Birth: 09/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thavarajah, Iyampillai Par, Cornwall, United Kingdom Status: Active Notified: 13/06/2003 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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K T Investments Limited

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Persons with Significant Control (2)

Officers (2)