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Jméno	Kssk Investments Limited
Adresa	7 Tanglyn Avenue Shepperton TW17 0AD
VAT ID (DIČ)	no VAT ID available
Company No.	12901085 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24. září 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	56101 - Licensed restaurants 56103 - Take-away food shops and mobile food stands 56210 - Event catering activities
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 (2)

Source: Companies House

Saini, Gaurav Status: Active Notified: 24/09/2020 Date of Birth: 12/1980 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

Saxena, Yogesh Status: Active Notified: 24/09/2020 Date of Birth: 04/1980 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

Saxena, Yogesh Eastleigh, England Status: Active Notified: 24/09/2020 Date of Birth: 04/1980 Occupation: Marketing Manager Role: Director Country of Residence: England Nationality: British

Saini, Gaurav Shepperton, England Status: Ceased Notified: 24/09/2020 Ceased: 01/12/2021 Occupation: Business Manager Role: Director Country of Residence: England Nationality: British

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Kssk Investments Limited

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Persons with Significant Control (2)

Officers (2)