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Nom	SKD Investments Limited
Adresse	Derwent House Dedmere Road Marlow SL7 1PG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09245012 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	77400 - Location-bail de propriété intellectuelle et de produits similaires, à l'exception des œuvres soumises à copyright
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Skd (Group) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09260297 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Fraser, Nicola Jane London End, Marlow, England Status: Active Notified: 15/01/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Whitehead, Alastair Harold Marlow, England Status: Active Notified: 11/08/2022 Date of Birth: 08/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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SKD Investments Limited

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Persons with Significant Control (1)

Officers (2)