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Jméno	SMK Business Investments LTD
Adresa	Regus Gatwick C/O Sipher Accounting & Tax Churchill Court, 3 Manor Royal Crawley RH10 9LU
VAT ID (DIČ)	no VAT ID available
Company No.	14318088 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25. srpen 2022
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64991 - Security dealing on own account 68209 - Other letting and operating of own or leased 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 (2)

Source: Companies House

Kalra, Mohit Status: Active Notified: 25/08/2022 Date of Birth: 11/1979 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

Mehta, Seema Status: Active Notified: 25/08/2022 Date of Birth: 11/1979 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%

Officers (2)

Source: Companies House

Kalra, Mohit Dartford, United Kingdom Status: Active Notified: 25/08/2022 Date of Birth: 11/1979 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mehta, Seema Dartford, United Kingdom Status: Active Notified: 25/08/2022 Date of Birth: 11/1979 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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SMK Business Investments LTD

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Persons with Significant Control (2)

Officers (2)