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Nom	Luxmi Investment Limited
Adresse	49 Marlands Road Clayhall Ilford IG5 0JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11401810 Show on Companies House
Statut de Société	Dissolved
Fondé	6 juin 2018
Accounts	DORMANT last accounts made up to 30 juin 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Officers (5)

Source: Companies House

Ellalan, Murugesu Clayhall, Ilford, United Kingdom Status: Active Notified: 06/06/2018 Date of Birth: 08/1961 Occupation: Postmaster Role: Director Country of Residence: United Kingdom Nationality: British

Ellalan, Sujatha Clayhall, Ilford, United Kingdom Status: Active Notified: 31/07/2018 Date of Birth: 08/1962 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British

Kesavan, Pari Poor Ananandan Ilford, England Status: Active Notified: 31/07/2018 Date of Birth: 05/1972 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Kesavan, Rajini Clayhall, Ilford, United Kingdom Status: Active Notified: 31/07/2018 Role: Secretary

Kesavan, Rajini Clayhall, Ilford, United Kingdom Status: Active Notified: 31/07/2018 Date of Birth: 08/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Luxmi Investment Limited

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Officers (5)