Všechny informace o:

Jméno	S&K Land and Investments Limited
Adresa	2nd Floor 314 Regents Park Road Finchley N3 2JX
VAT ID (DIČ)	no VAT ID available
Company No.	11997105 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Khaira, Kelvin Kuljit Status: Active Notified: 24/09/2019 Date of Birth: 07/1992 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%

Sangha, Satminder Status: Active Notified: 24/09/2019 Date of Birth: 07/1989 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%

GB Imix Concrete Limited Status: Ceased Notified: 15/05/2019 Ceased: 24/09/2019 Companies House Number: 09715897 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Khaira, Kelvin Kuljit 314 Regents Park Road, Finchley, London, England Status: Active Notified: 15/05/2019 Date of Birth: 07/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sangha, Satminder 314 Regents Park Road, Finchley, London, England Status: Active Notified: 15/05/2019 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB SK County Properties Limited Status: Ceased Notified: 17/05/2021 Ceased: 18/05/2021 Companies House Number: 13402285 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

Všechny informace o:

S&K Land and Investments Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)