Všechny informace o:

Jméno	KXJ Events Limited
Adresa	18 Station Parade Northolt Road Harrow HA2 8HB
VAT ID (DIČ)	no VAT ID available
Company No.	14551072 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	59200 Sound recording and music publishing activities 90020 Support activities to performing arts
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

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

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Sasitharan, Kajanan Status: Active Notified: 20/12/2022 Date of Birth: 03/2000 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

Sasitharan, Akash Status: Ceased Notified: 20/12/2022 Ceased: 13/07/2023 Date of Birth: 04/2001 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

Officers (2)

Source: Companies House

Sasitharan, Kajanan Harrow, England Status: Active Notified: 19/09/2024 Occupation: Customer Assistant Role: Director Country of Residence: England Nationality: Sri Lankan

Kirupakaran, Kayuran Harrow, England Status: Ceased Notified: 16/07/2023 Ceased: 23/02/2024 Date of Birth: 12/2001 Occupation: Event Organiser Role: Director Country of Residence: England Nationality: Sri Lankan

Všechny informace o:

KXJ Events Limited

Quick access

Persons with Significant Control (2)

Officers (2)