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Nom	Krisha Investments Limited
Adresse	23 Ramsbury Drive Earley Reading RG6 7RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10227720 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	dissolved
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 (5)

Source: Companies House

Rathi, Nilesh Gokuldas Status: Active Notified: 01/04/2017 Date of Birth: 12/1980 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%

Rathi, Swati Nilesh Status: Active Notified: 01/04/2017 Date of Birth: 07/1983 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 Krisha Consultancy Services Limited Status: Ceased Notified: 01/04/2017 Ceased: 01/04/2017 Companies House Number: 08010379 Nature of Control

Ownership of shares - 75% or more

Rathi, Nilesh Gokuldas Status: Ceased Notified: 12/06/2016 Ceased: 01/04/2017 Date of Birth: 12/1980 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%

Rathi, Swati Nilesh Status: Ceased Notified: 12/06/2016 Ceased: 01/04/2017 Date of Birth: 07/1983 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%

Officers (2)

Source: Companies House

Rathi, Nilesh Gokuldas Earley, Reading, England Status: Active Notified: 12/06/2016 Date of Birth: 12/1980 Occupation: It Contractor Role: Director Country of Residence: England Nationality: British

Rathi, Swati Nilesh Earley, Reading, England Status: Active Notified: 12/06/2016 Date of Birth: 07/1983 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

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Krisha Investments Limited

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Persons with Significant Control (5)

Officers (2)