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Jméno	KGR Group Limited
Adresa	37 The Crescent Dewsbury WF13 3AZ
VAT ID (DIČ)	no VAT ID available
Company No.	12067864 Show on Companies House
Company Register Status	Active - Proposal to Strike off
Incorporation Date	25. červen 2019
Accounts	DORMANT last accounts made up to 30. červen 2021
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
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Persons with Significant Control (1)

Source: Companies House

Hussain, Gulbhar Status: Active Notified: 25/06/2019 Date of Birth: 03/1964 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 (3)

Source: Companies House

Ghafoor, Qadeer Dewsbury, England Status: Active Notified: 25/06/2019 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hussain, Gulbhar Dewsbury, England Status: Active Notified: 25/06/2019 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kayani, Mohammad Rizwan Dewsbury, England Status: Active Notified: 25/06/2019 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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KGR Group Limited

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Persons with Significant Control (1)

Officers (3)