Všechny informace o:

Jméno	Kaeva Limited
Adresa	Ground Floor 45 Pall Mall London SW1Y 5JG
VAT ID (DIČ)	no VAT ID available
Company No.	10334412 Show on Companies House
Accounts	full last accounts made up to 31. srpen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	BWI International Capital PLC Index Ecogen PLC
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Bedford Row Capital Plc Status: Active Notified: 17/08/2016 Companies House Number: 10010194 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Dixon, Denis Gordon 45 Pall Mall, London, United Kingdom Status: Active Notified: 03/10/2023 Occupation: Builder Role: Director Country of Residence: Thailand Nationality: British

Truva Corporate Administration Limited, Third Floor, London, England Status: Active Notified: 12/09/2019 Role: Secretary

Davies, David Raymond 45 Pall Mall, London, United Kingdom Status: Ceased Notified: 15/02/2018 Ceased: 03/10/2023 Date of Birth: 02/1951 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Haines, Kevin Richard 45 Pall Mall, London, United Kingdom Status: Ceased Notified: 17/08/2016 Ceased: 03/10/2023 Date of Birth: 09/1959 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Roger Daniel Lunn 45 Pall Mall, London, United Kingdom Status: Ceased Notified: 15/02/2018 Ceased: 03/10/2023 Date of Birth: 06/1948 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

GB Truva Corporate Administration Limited Bedford Street, Third Floor, London, England, WC2E 9ED Status: Ceased Notified: 12/09/2019 Ceased: 18/10/2024 Role: Corporate-Secretary Companies House Number: 08614328

Companies Controlled by This Company (1)

GB Kaeva I LTD Status: Active Notified: 15/01/2019 Companies House Number: 11767636 Nature of Control

Significant influence or control

Všechny informace o:

Kaeva Limited

Quick access

Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)