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Nom	Nikai Investments LTD
Adresse	70 Harrowes Meade Edgware HA8 8RP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10897468 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Shah, Rupesh Status: Active Notified: 03/08/2017 Date of Birth: 02/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Shah, Dhirajlal Ranmal Edgware, England Status: Active Notified: 03/08/2017 Date of Birth: 10/1950 Occupation: Proprietor Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Ranjanbala Dhirajlal Edgware, England Status: Active Notified: 03/08/2017 Date of Birth: 08/1947 Occupation: Shop Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Rupesh Edgware, England Status: Active Notified: 03/08/2017 Date of Birth: 02/1980 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Chevron (Bermondsey) Limited Status: Active Notified: 02/04/2019 Companies House Number: 11914577 Nature of Control