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Nom	Kyvsai Limited
Adresse	Grove House 55 Lowlands Road Harrow On The Hill Middlesex HA1 3AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15381141 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	2 janvier 2024
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Ardour World Holdings Limited Status: Active Notified: 02/01/2024 Companies House Number: 13972081 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Greta Investments Limited Status: Active Notified: 02/01/2024 Companies House Number: 07443406 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Chaudhari, Ashish 55 Lowlands Road, Harrow, United Kingdom Status: Active Notified: 02/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Chaudhary, Gaurav 55 Lowlands Road, Harrow, United Kingdom Status: Active Notified: 02/01/2024 Role: Secretary

Chaudhary, Gaurav 55 Lowlands Road, Harrow, United Kingdom Status: Active Notified: 02/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Goyal, Sundip 55 Lowlands Road, Harrow On The Hill, United Kingdom Status: Active Notified: 02/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Companies Controlled by This Company (2)

Global Ardour Recycling Limited Status: Active Notified: 02/01/2024 Companies House Number: 15381667 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more