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Jméno	Maran Investments Limited
Adresa	77 Harrow Drive London N9 9EQ
VAT ID (DIČ)	no VAT ID available
Company No.	04021137 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26. červen 2000
Accounts	MICRO ENTITY last accounts made up to 29. červen 2021
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
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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Source: Companies House

Aurmoogum, Moorgayen London Status: Active Notified: 01/11/2022 Date of Birth: 03/1970 Occupation: Consultant Role: Director Country of Residence: Mauritius Nationality: Mauritian

Jj Secretaries Ltd, Harrow Drive, London, United Kingdom Status: Active Notified: 31/01/2013 Role: Secretary Nationality: Other

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Maran Investments Limited

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Officers (2)