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Nom	Legend Investments Group LTD
Adresse	124-128 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15274679 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	10 novembre 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (3)

Source: Companies House

Mulrajani, Lajwanti Status: Active Notified: 10/11/2023 Date of Birth: 03/1948 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%

Mulrajani, Naraindas Status: Active Notified: 10/11/2023 Date of Birth: 05/1941 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%

Right to appoint and remove directors

Mulrajani, Ravi Status: Active Notified: 10/11/2023 Date of Birth: 02/1986 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mulrajani, Lajwanti 66-68 College Road, London, England Status: Active Notified: 10/11/2023 Role: Secretary

Mulrajani, Naraindas 66-68 College Road, London, England Status: Active Notified: 10/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mulrajani, Ravi 66-68 College Road, London, England Status: Active Notified: 10/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Legend Investments LTD Status: Active Notified: 13/11/2023 Companies House Number: 15281174 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Legend Investments Group LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)