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Jméno	Havenly LTD
Adresa	Cash's Business Centre 1st Floor 228 Widdrington Road Coventry CV1 4PB
VAT ID (DIČ)	no VAT ID available
Company No.	10411348 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate 68320 Management of real estate on a fee or contract basis
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 (2)

Source: Companies House

Mungroo, Jashal Status: Active Notified: 05/10/2016 Date of Birth: 04/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mungroo, Hema Status: Ceased Notified: 05/10/2016 Ceased: 28/11/2016 Date of Birth: 04/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Kishto Mungroo, Hema 228 Widdrington Road, Coventry, United Kingdom Status: Active Notified: 15/08/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mungroo, Hema 228 Widdrington Road, Coventry, West Midlands, United Kingdom Status: Active Notified: 15/08/2022 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mungroo, Jashal 228 Widdrington Road, Coventry, United Kingdom Status: Active Notified: 05/10/2016 Date of Birth: 04/1978 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)