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Nom	Kenjaro Finance Trading Company Limited
Adresse	3rd Floor, Warrengate Nursing Home 2 The Warren Kingswood Tadworth KT20 6PQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01040741 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Rajan Investments Limited
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 (1)

Source: Companies House

GB Kenjaro Investments Ltd Status: Active Notified: 14/11/2016 Companies House Number: 01826681 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Rajan, Mehboob Mohomedali 63 Woodland Way, Kingswood, Tadworth, Surrey Status: Active Notified: 05/06/1991 Date of Birth: 06/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rajan, Zeenat Mehboob 63 Woodland Way, Kingswood, Tadworth, Surrey Status: Active Notified: 05/06/1991 Date of Birth: 02/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Kenjaro Finance Trading Company Limited

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Persons with Significant Control (1)

Officers (2)