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Nom	Divik LTD
Adresse	18 The Broadway Wembley HA9 8JU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11338189 Show on Companies House
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 (2)

Source: Companies House

Khetani, Premba Status: Active Notified: 01/05/2018 Date of Birth: 12/1975 Nature of Control

Significant influence or control

Khetani, Rasiklal Status: Active Notified: 01/05/2018 Date of Birth: 09/1973 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Khetani, Rasiklal Wembley, England Status: Active Notified: 01/05/2018 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Khetani, Rasiklal Wembley, England Status: Active Notified: 01/05/2018 Role: Secretary

Companies Controlled by This Company (2)

GB G8K Limited Status: Active Notified: 16/04/2021 Companies House Number: 13340111 Nature of Control

Right to appoint and remove directors

GB Junior Property Investments LTD Status: Active Notified: 02/05/2018 Companies House Number: 11340921 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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Divik LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)