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Nom	SK Croydon Limited
Adresse	First Floor The Urban Build Albert Street Slough SL1 2BE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 janvier 2024
Société Numéro de Registre	15329922 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	5 décembre 2023
Activité (Code NAF)	41100 - Promotion immobilière 41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Dks Infra Realty Ltd Status: Active Notified: 05/12/2023 Companies House Number: 14903042 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%

Right to appoint and remove directors

GB Mgk Infra Realty Ltd Status: Active Notified: 05/12/2023 Companies House Number: 14391372 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Khera, Kubeir 3-9 Albert Street, Slough, United Kingdom Status: Active Notified: 05/12/2023 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Malhotra, Saurabh, Mr. 3-9 Albert Street, Slough, United Kingdom Status: Active Notified: 05/12/2023 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Dixit, Rahul, Mr. 3-9 Albert Street, Slough, United Kingdom Status: Ceased Notified: 02/02/2024 Ceased: 22/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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SK Croydon Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)