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Jméno	Kechara Media & Publications (UK) Limited
Adresa	54 Weald Lane Harrow Weald Middlesex HA3 5EX
VAT ID (DIČ)	no VAT ID available
Company No.	06328779 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30. červenec 2007
Accounts	DORMANT last accounts made up to 31. červenec 2018
Sector (SIC)	99999 - Dormant Company
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 Kechara Media & Publications Sdn Bhd Status: Active Notified: 08/06/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Tan, Keng Nam Harrow Weald, Middlesex Status: Active Notified: 30/07/2007 Date of Birth: 09/1958 Occupation: Chartered Accountants Role: Director Country of Residence: England Nationality: Malaysian

Tan, Yit Mooi Harrow Weald, Middlesex Status: Active Notified: 30/07/2007 Date of Birth: 07/1959 Role: Secretary Country of Residence: United Kingdom Nationality: Malaysian

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Kechara Media & Publications (UK) Limited

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Persons with Significant Control (1)

Officers (2)