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Jméno	KMP (RYE Lane) Limited
Adresa	29-33 Church Road Stanmore HA7 4AR
VAT ID (DIČ)	no VAT ID available
Company No.	05479584 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	13. červen 2005
Accounts	TOTAL EXEMPTION FULL next accounts due by 30. červen 2024 last accounts made up to 30. září 2022
Sector (SIC)	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 (1)

Source: Companies House

Patel, Mukesh Kanubhai Status: Active Notified: 12/06/2017 Date of Birth: 05/1954 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (5)

Source: Companies House

Patel, Mahesh Kanubhai Dulwich, London Status: Active Notified: 13/06/2005 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Mina Mahesh Stanmore, England Status: Active Notified: 13/06/2005 Role: Secretary Nationality: British

Patel, Mukesh Kanubhai Stanmore, England Status: Active Notified: 13/06/2005 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Niral Narendra Stanmore, England Status: Active Notified: 01/07/2019 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Patel, Viresh Mukesh Stanmore, England Status: Active Notified: 01/07/2019 Date of Birth: 07/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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KMP (RYE Lane) Limited

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Persons with Significant Control (1)

Officers (5)