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Nom	Kambo Prime Investments LLP
Adresse	30 Sherwood Avenue London E18 1PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC422066 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Kambo, Kulbinder Singh Status: Active Notified: 18/04/2018 Date of Birth: 01/1958 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Voting rights 25 to 50 percent as firm limited liability partnership

Right to appoint and remove members limited liability partnership

Right to appoint and remove members as firm limited liability partnership

Kambo, Parminder Kaur Status: Active Notified: 01/04/2021 Date of Birth: 10/1962 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Voting rights 25 to 50 percent as firm limited liability partnership

Right to appoint and remove members limited liability partnership

Right to appoint and remove members as firm limited liability partnership

Kambo, Manminder Singh Status: Ceased Notified: 18/04/2018 Ceased: 01/04/2023 Date of Birth: 09/1962 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Voting rights 25 to 50 percent as firm limited liability partnership

Right to appoint and remove members limited liability partnership

Right to appoint and remove members as firm limited liability partnership

Kambo, Parminder Kaur Status: Ceased Notified: 18/04/2018 Ceased: 18/04/2018 Date of Birth: 10/1962 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Voting rights 25 to 50 percent as firm limited liability partnership

Right to appoint and remove members limited liability partnership

Right to appoint and remove members as firm limited liability partnership

Officers (5)

Source: Companies House

Kambo, Gopal Singh London, United Kingdom Status: Active Notified: 18/04/2018 Date of Birth: 06/1997 Role: Llp-Member Country of Residence: England

Kambo, Herkiran Kaur London, United Kingdom Status: Active Notified: 18/04/2018 Date of Birth: 01/1996 Role: Llp-Member Country of Residence: England

Kambo, Kulbinder Singh London, United Kingdom Status: Active Notified: 18/04/2018 Date of Birth: 01/1958 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Kambo, Manminder Singh London, England Status: Active Notified: 18/04/2018 Date of Birth: 09/1962 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Kambo, Parminder Kaur London, United Kingdom Status: Active Notified: 18/04/2018 Date of Birth: 10/1962 Role: Llp-Designated-Member Country of Residence: England Nationality: British

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Toutes les informations sur:

Kambo Prime Investments LLP

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (9)