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Nom	Kbmd LTD
Adresse	382 Kenton Road Kenton Harrow Middlesex HA3 9DP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Kbmd Limited
Société Numéro de Registre	03146251 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2022
Activité (Code NAF)	69201 - Activités comptables 69202 - Activités comptables 69203 - Activités comptables
Statut de Société	active
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Patel, Kunverji Kanji Status: Active Notified: 01/12/2016 Date of Birth: 02/1950 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Bhudia, Bhavesh Lalji 382 Kenton Road Kenton, Harrow Status: Active Notified: 01/06/2018 Date of Birth: 04/1984 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Patel, Kunverji Kanji 382 Kenton Road Kenton, Harrow, Middlesex Status: Active Notified: 20/01/1997 Date of Birth: 02/1950 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Neelam 382 Kenton Road Kenton, Harrow, Middlesex Status: Active Notified: 31/03/2010 Date of Birth: 11/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Kbmd LTD

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Persons with Significant Control (1)

Officers (3)