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Nom	Green Kerala Properties UK LTD
Adresse	31 Albert Drive Woking GU21 5LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12891880 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 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 (1)

Source: Companies House

Sebastian, Boban Status: Active Notified: 25/09/2020 Date of Birth: 05/1980 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Joseph, Jain Woking, England Status: Active Notified: 21/09/2020 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Sebastian, Boban Woking, England Status: Active Notified: 21/09/2020 Date of Birth: 05/1980 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

Sebastian, Diju Chertsey, England Status: Active Notified: 21/09/2020 Date of Birth: 05/1974 Occupation: Hca Role: Director Country of Residence: England Nationality: British

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Green Kerala Properties UK LTD

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Persons with Significant Control (1)

Officers (3)