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Nom	Slaxmi Ventures London Limited
Adresse	2 Frederick Street Kings Cross London WC1X 0ND
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13793945 Show on Companies House
Accounts	dormant
Activité (Code NAF)	46310 - Commerce de gros de fruits et légumes 46390 - Commerce de gros non spécialisé de denrées, boissons et tabac 47750 - Commerce de détail de parfumerie et de produits de beauté en magasin spécialisé 47910 - Vente à distance
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 (1)

Source: Companies House

Zankat, Anjana Balubhai Status: Active Notified: 10/12/2021 Date of Birth: 06/1966 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

Zankat, Ajay Balubhai Rajkot, Gujarat, India Status: Active Notified: 10/12/2021 Role: Secretary

Zankat, Anjana Balubhai Rajkot, Gujarat, India Status: Active Notified: 10/12/2021 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

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Slaxmi Ventures London Limited

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Persons with Significant Control (1)

Officers (2)