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Nom	SRK Investments LTD
Adresse	2 Lodge Way Severn Bridge Indust Estate Caldicot Monmouthshire NP26 5PS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	SRK Investments Limited
Société Numéro de Registre	06401152 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Kakad, Sacha Rashmi Status: Active Notified: 06/04/2016 Date of Birth: 10/1978 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bean, Josephine Severn Bridge Ind Estate, Caldicot, Monmouthshire, Wales Status: Active Notified: 01/06/2010 Role: Secretary Nationality: British

Kakad, Sacha Rashmi Severn Bridge Ind Estate, Caldicot, Monmouthshire, Wales Status: Active Notified: 17/10/2007 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Atticus Developments LTD Status: Active Notified: 08/09/2016 Companies House Number: 09402443 Nature of Control

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SRK Investments LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)