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Nom	Klsa Taxation Services Limited
Adresse	Kalamu House 11 Coldbath Square London EC1R 5HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07089806 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	69201 - Activités comptables 69202 - Activités comptables 69203 - Activités comptables
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 (1)

Source: Companies House

GB Klsa Llp Status: Active Notified: 30/06/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Bharadva, Kunal Popat London, England Status: Active Notified: 12/07/2023 Date of Birth: 01/1984 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Kenyan

Chheda, Shilpa London, England Status: Active Notified: 01/06/2010 Date of Birth: 05/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Dodhia, Harsheel Jayandra London, England Status: Active Notified: 12/07/2023 Date of Birth: 06/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Shah, Jaimin London, England Status: Active Notified: 12/07/2023 Date of Birth: 07/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Shah, Ketan London, England Status: Active Notified: 28/11/2009 Date of Birth: 12/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Shakunt Vinodrai London, England Status: Active Notified: 01/06/2010 Date of Birth: 05/1964 Occupation: Chartered Tax Advisor Role: Director Country of Residence: England Nationality: British

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Klsa Taxation Services Limited

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Persons with Significant Control (1)

Officers (6)