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Nom	DIV KAV Investments LTD
Adresse	20-22 Wenlock Road London N1 7GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12408276 Show on Companies House
Statut de Société	Dissolved
Fondé	16 janvier 2020
Accounts	DORMANT last accounts made up to 31 janvier 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Suresh, Divya Status: Active Notified: 16/01/2020 Date of Birth: 05/1998 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Venkatraman, Suresh Status: Active Notified: 16/01/2020 Date of Birth: 12/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Venkatesan, Rajeswari Status: Ceased Notified: 16/01/2020 Ceased: 25/03/2021 Date of Birth: 06/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Venkatraman, Suresh London, England Status: Active Notified: 16/01/2020 Date of Birth: 12/1966 Occupation: Quality Professional Role: Director Country of Residence: United Kingdom Nationality: British

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DIV KAV Investments LTD

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Persons with Significant Control (3)

Officers (1)