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Nom	Kaif Capital Limited
Adresse	Holmes Estate Agents 108 Streatham High Road London SW16 1BW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10383137 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Dada, Asif Abdul Karim Status: Active Notified: 19/09/2016 Date of Birth: 09/1967 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Dada, Asif Abdul Karim London, England Status: Active Notified: 19/09/2016 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: Malawi Nationality: English

Dada, Mohammed Kaif Asif Karim London, United Kingdom Status: Active Notified: 14/04/2023 Date of Birth: 08/1997 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Crescent Property Limited Status: Active Notified: 21/09/2016 Companies House Number: 10386834 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%

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Kaif Capital Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)