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Jméno	KTP Property Investments LTD
Adresa	51 Wilmslow Road C/O Sjm Accounting Services Cheadle SK8 1HG
VAT ID (DIČ)	no VAT ID available
Company No.	10648990 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2. březen 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. duben 2019
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis
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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Officers (2)

Source: Companies House

Patel, Charlotte C/o Sjm Accounting Services, Cheadle, Cheshire, United Kingdom Status: Active Notified: 02/03/2017 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Patel, Nilesh Gopal C/o Sjm Accounting Services, Cheadle, Cheshire, United Kingdom Status: Active Notified: 02/03/2017 Date of Birth: 04/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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KTP Property Investments LTD

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Officers (2)