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Jméno	Kavish Global LTD
Adresa	87 Abbots Road Edgware HA8 0RU
VAT ID (DIČ)	no VAT ID available
Company No.	09289636 Show on Companies House
Accounts	micro-entity last accounts made up to 31. říjen 2022
Sector (SIC)	41100 Development of building projects 46110 Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods 49390 Other passenger land transport
Company Register Status	active
Previous Names	CAC Airport Cars Limited
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

Thurairatnam, Sellathurai Status: Active Notified: 06/04/2016 Date of Birth: 05/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Thurairatnam, Sellathurai Edgware, England Status: Active Notified: 31/10/2014 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thurairatnam, Thushanthini Edgware, England Status: Active Notified: 31/10/2014 Role: Secretary

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Kavish Global LTD

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Persons with Significant Control (1)

Officers (2)