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Jméno	KGM Infra Slough Limited
Adresa	First Floor The Urban Building 3-9 Albert Street Slough SL1 2BE
VAT ID (DIČ)	no VAT ID available
Company No.	15401743 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	10. leden 2024
Sector (SIC)	41100 Development of building projects 41201 Construction of commercial buildings 41202 Construction of domestic buildings 68100 Buying and selling of own real estate
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Malhotra, Saurabh Status: Active Notified: 20/04/2024 Date of Birth: 02/1976 Nature of Control

Significant influence or control

Significant influence or control as firm

GB Ns Infra Estate Slough Ltd Status: Ceased Notified: 10/01/2024 Ceased: 20/04/2024 Companies House Number: 14785635 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Malhotra, Saurabh, Mr. 3-9 Albert Street, Slough, United Kingdom Status: Active Notified: 10/01/2024 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

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KGM Infra Slough Limited

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Persons with Significant Control (2)

Officers (1)