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Nom	3N Investments LTD
Adresse	217 East India Dock Road London E14 0ED
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09997645 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	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 (3)

Source: Companies House

GB Nanda Real Estate (London) Ltd Status: Active Notified: 14/05/2021 Companies House Number: 13398651 Nature of Control

Ownership of shares - 75% or more

Nanda, Laveen Gopal Status: Ceased Notified: 06/04/2016 Ceased: 14/05/2021 Date of Birth: 03/1982 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%

Nanda, Shiv Kumar Status: Ceased Notified: 06/04/2016 Ceased: 14/05/2021 Date of Birth: 11/1984 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%

Officers (3)

Source: Companies House

Nanda, Laveen Gopal Wharf Street, Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 10/02/2016 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nanda, Sarwesh Kumar Wharf Street, Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 10/02/2016 Date of Birth: 07/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nanda, Shiv Kumar Wharf Street, Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 10/02/2016 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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3N Investments LTD

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Persons with Significant Control (3)

Officers (3)