Toutes les informations sur:

Nom	KLD Investments International Limited
Adresse	C/O Daniel Ford & Co Ltd, 35 Balfe Street London N1 9EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13940785 Show on Companies House
Accounts	total-exemption-full
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Oguntayo, Bolanle Abike Status: Active Notified: 25/02/2022 Date of Birth: 03/1962 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%

Oguntayo, Timothy Ajani Status: Active Notified: 25/02/2022 Date of Birth: 06/1959 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 (1)

Source: Companies House

Oguntayo, Timothy Ajani London, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 06/1959 Occupation: Business Man Role: Director Country of Residence: Nigeria Nationality: Nigerian

Toutes les informations sur:

KLD Investments International Limited

Quick access

Persons with Significant Control (2)

Officers (1)