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Jméno	Pereva Global PVT LTD
Adresa	Kemp House 160 City Road London EC1V 2NX
VAT ID (DIČ)	no VAT ID available
Company No.	13354632 Show on Companies House
Accounts	dormant last accounts made up to 30. duben 2022
Sector (SIC)	56103 Take-away food shops and mobile food stands 85600 Educational support services 96090 Other service activities n.e.c.
Company Register Status	dissolved
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Keelappandal Sivakumar, Ashwin Kumar Status: Active Notified: 23/04/2021 Date of Birth: 03/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Keelappandal Sivakumar, Ashwin Kumar London, United Kingdom Status: Active Notified: 23/04/2021 Role: Secretary

Keelappandal Sivakumar, Ashwin Kumar London, United Kingdom Status: Active Notified: 23/04/2021 Date of Birth: 03/1990 Occupation: Business Role: Director Country of Residence: India Nationality: Indian

Korattur Sivakumar, Pushpa Chrompet, Chennai, India Status: Active Notified: 23/04/2021 Date of Birth: 08/1965 Occupation: Business Role: Director Country of Residence: India Nationality: Indian

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Pereva Global PVT LTD

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Persons with Significant Control (1)

Officers (3)