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Nom	Keshav Priya Enterprise Limited
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14193404 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	86220 - Activité des médecins spécialistes
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Verma, Keshav Status: Active Notified: 05/07/2022 Date of Birth: 10/1957 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%

Verma, Priyadarshini Status: Active Notified: 24/06/2022 Date of Birth: 01/1964 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 (5)

Source: Companies House

1st Secretaries Limited, Covent Garden, London, England Status: Active Notified: 28/06/2022 Role: Secretary

Verma, Keshav Covent Garden, London, England Status: Active Notified: 27/06/2022 Date of Birth: 10/1957 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Verma, Priyadarshini Covent Garden, London, United Kingdom Status: Active Notified: 24/06/2022 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Verma, Priyadarshini Covent Garden, London, United Kingdom Status: Active Notified: 24/06/2022 Role: Secretary

GB 1st Secretaries Limited Shelton Street, Covent Garden, London, England, WC2H 9JQ Status: Ceased Notified: 28/06/2022 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 12298342

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Keshav Priya Enterprise Limited

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Persons with Significant Control (2)

Officers (5)