Toutes les informations sur:

Nom	SKH Capital Limited
Adresse	30 Drayton Court Drayton Gardens London SW10 9RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07783075 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	V S Capital Limited Market Financial Services 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Nizar, Kamilla Status: Active Notified: 26/02/2024 Date of Birth: 02/2007 Nature of Control

Ownership of shares - 75% or more

GB Creative Market Ventures Limited Status: Ceased Notified: 19/10/2021 Ceased: 26/02/2024 Companies House Number: 06178809 Nature of Control

Ownership of shares - 75% or more

GB Creative Market Ventures Limited Status: Ceased Notified: 31/08/2018 Ceased: 02/12/2019 Companies House Number: 06178809 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 Latep Ventures Ltd Status: Ceased Notified: 31/08/2018 Ceased: 19/10/2021 Companies House Number: 10697006 Nature of Control

Ownership of shares - 75% or more

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

Nizar, Zaheed Sadrudin Habib Status: Ceased Notified: 01/10/2016 Ceased: 31/08/2018 Date of Birth: 04/1976 Nature of Control

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

Nizar, Zahra Sadrudin Habib Status: Ceased Notified: 01/10/2016 Ceased: 31/08/2018 Date of Birth: 12/1976 Nature of Control

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

GB Starsun Holdings Ltd Status: Ceased Notified: 22/05/2019 Ceased: 02/12/2019 Companies House Number: 11552678 Nature of Control

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

Officers (2)

Source: Companies House

Nizar, Kamilla Zaheed Drayton Gardens, London, England Status: Active Notified: 06/03/2023 Date of Birth: 02/2007 Occupation: Student Role: Director Country of Residence: England Nationality: British

Patel, Ankith Hitesh London, England Status: Ceased Notified: 01/01/2019 Ceased: 19/10/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

SKH Capital Limited

Quick access

Persons with Significant Control (7)

Officers (2)