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Nom	GK Investments WD Limited
Adresse	1110 Elliott Court Business Park Herald Ave Coventry CV5 6UB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12639779 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Sambhy, Gurdip Singh Status: Active Notified: 02/06/2020 Date of Birth: 04/1986 Nature of Control

Significant influence or control

Sambhy, Kuljit Singh Status: Active Notified: 02/06/2020 Date of Birth: 03/1988 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Sambhy, Gurdip Singh Coventry, England Status: Active Notified: 02/06/2020 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: England Nationality: English

Sambhy, Kuljit Singh Coventry, England Status: Active Notified: 02/06/2020 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

Bath Road SL1 Limited Status: Active Notified: 20/07/2020 Companies House Number: 12755670 Nature of Control

Significant influence or control

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GK Investments WD Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)